DOSSIERS / C.W. DIGITAL (OVERSEAS) LIMITED
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Company dossier

C.W. DIGITAL (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-23
KYBE ID: HE97413 · HE97413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
C.W. DIGITAL (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE97413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-23
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WSE ADVANCED TECHNOLOGY SYSTEMS LIMITEDShared registered address · 5 share thisM.D. FEDON LIMITEDShared registered address · 5 share thisEUROGAS MARKETING LIMITEDShared registered address · 5 share thisXMX ART & ANTIQUE CENTER LIMITEDShared registered address · 5 share thisH.D. VISIO LIMITEDShared officer / director · 7 share thisEXPO TV ARABIA LIMITEDShared officer / director · 7 share thisHDFASHIONTVShared officer / director · 7 share thisDIGIT - MANIA LIMITEDShared officer / director · 7 share thisC.F. INTER PROJECT LIMITEDShared officer / director · 7 share thisVISIOMANIA LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
CHAFIK WAFAIdirector—Cyprus registry
CHAFIK WAFAIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100