DOSSIERS / DIGENIS ENGINEERING CONTRACTING LIMITED
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Company dossier

DIGENIS ENGINEERING CONTRACTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: HE128603 · HE128603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
DIGENIS ENGINEERING CONTRACTING LIMITED
DRCIP data.gov.cy
HE128603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-19
DRCIP data.gov.cy
Μύρτου, 4,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΠΑΝΑΓΗ & Χ"ΑΝΤΩΝΗΣShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Χ" ΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΩΡΓΟΣ Χ" ΑΝΤΩΝΗΣ & ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΕΡΙΠΤΕΡΑ ''Α.Γ.Ν.Ι'' ΛΤΔShared officer / director · 5 share thisLIRKIO TRADING CO. LIMITEDShared officer / director · 11 share thisVERDI ENTERPRISES LIMITEDShared officer / director · 11 share thisS. B. NET LTDShared officer / director · 11 share thisALMAZ (OVERSEAS) LIMITEDShared officer / director · 11 share thisIRKANERTO INVESTMENTS LTDShared officer / director · 11 share thisECONICS TRADING (OVERSEAS) LIMITEDShared officer / director · 11 share thisAMUNDSEN (OVERSEAS) LIMITEDShared officer / director · 11 share thisALLART (OVERSEAS) LIMITEDShared officer / director · 11 share thisNEOLA (OVERSEAS) LIMITEDShared officer / director · 11 share thisCHR. & M. MANAGEMENT SERVICES 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100