DOSSIERS / D.W. DIGIT WORLD
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Partnership dossier

D.W. DIGIT WORLD

CYPRUS · PARTNERSHIP · INCORPORATED 2009-01-19
KYBE ID: S11678 · S11678 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
D.W. DIGIT WORLD
DRCIP data.gov.cy
S11678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-01-19
DRCIP data.gov.cy
Ηλία Παπακυριακού, 6,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΧΑΡΙΔΗΜΟΥpartnerCyprus registry
ΧΡΗΣΤΟΣ ΣΑΒΒΑpartnerCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100