DOSSIERS / DIGITMX
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Company dossier

DIGITMX

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: BN37678 · BN37678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DIGITMX
DRCIP data.gov.cy
BN37678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Κύκλωπος, 6Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.M. IT SERVICESShared officer / director · 11 share thisΤΕΧΝΟΕΠΙΠΛΟ Π.Μ.Φ. ΠΙΕΡΗShared officer / director · 11 share thisP&M COMPUVISION LIMITEDShared officer / director · 11 share thisΠΑΝΙΚΟΣ & ΣΤΑΥΡΟΣ ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisM. PANIKOS HEATING INSTALLATION LIMITEDShared officer / director · 11 share thisMS ELECTRONICS LTDShared officer / director · 11 share thisQ. RES. CONSULTANCY LIMITEDShared officer / director · 11 share thisP.L.A.S. ΤΑVROS LTDShared officer / director · 11 share thisSAM FORTUNE ESTATES LTDShared officer / director · 11 share thisOROSCOPOShared 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100