DOSSIERS / DIGI TRADING LIMITED
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Company dossier

DIGI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72756 · HE72756 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
DIGI TRADING LIMITED
DRCIP data.gov.cy
HE72756
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ’, 146,, ALPHA BUILDING, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANINTERO TRADING LIMITEDShared registered address · 4 share thisRAN TRADING LIMITEDShared registered address · 4 share thisERSILIA TRADING LIMITEDShared registered address · 4 share thisRUDEN PETROCHEMICALS LIMITEDShared officer / director · 11 share thisRAN TRADING LIMITEDShared officer / director · 11 share thisVINEMAX LIMITEDShared officer / director · 11 share thisTRIBUTUM ASSOCIATES LTDShared officer / director · 11 share thisMARTIS PAPACHRISTOU & CO LTDShared officer / director · 11 share thisA.C. FRUIT CENTER LTDShared officer / director · 11 share thisCARINOLA SHIPPING & TRADING LIMITEDShared officer / director · 11 share thisTRIBUTUM CONSULTINGShared officer / director · 11 share thisATEKAT CONSTRUCTION LTDShared officer / director · 11 share thisSAGRAM TRADING LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
IGOR DROBOTdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAN TRADING LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100