DOSSIERS / PRODIGIT INVESTMENTS LTD
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Company dossier

PRODIGIT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-02
KYBE ID: HE312776 · HE312776 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PRODIGIT INVESTMENTS LTD
DRCIP data.gov.cy
HE312776
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-02
DRCIP data.gov.cy
Φώτη Πίττα, 4,, LABS TOWER,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACREW HOLDINGS LTDactiveA.G. AROUND GROUP LIMITEDdissolvedANT. FAKONTI & ASSOCIATES LLCactiveAPPERAD INVESTMENTS LTDactiveATHLOS CAPITAL INVESTMENT SERVICES LIMITEDactiveBLOCKSET TECHNOLOGIES LIMITEDactiveBRIGHTMISSION HOLDINGS LIMITEDactiveBRUSHA LIMITEDactiveBUKKERS INVESTMENTS LIMITEDactiveC.H. CYPRUS HOSPITALITY INN LTDactiveCLEARPICTURE INVESTMENTS LIMITEDactiveCOLOURPOINT TRADING LIMITEDactiveC.P.F. SILICONDALI DEVELOPMENT LTDactiveDISMER LIMITEDstrike_offDISTRIBUTED SOFTWARE LTDactiveENTERGAMING ADVISORS LTDactiveEONARA LTDactiveEXACOT LIMITEDactiveFIMIK HOLDING LTDactiveFLIGHTMODE SERVICES LIMITEDactive

+89 more

Connections

8 links
Shared operator — likely the same administrator
G. MILIATOS CONSULTANS LTDShared officer / director · 2 share thisEMDAVIV LIMITEDShared officer / director · 3 share thisBRISEN INVESTMENTS S.R.L.Shared officer / director · 3 share thisBLOCKSQUARED LIMITEDShared officer / director · 6 share thisCHAINBLOXShared officer / director · 6 share thisMONEYGATE SOLUTIONS LIMITEDShared officer / director · 6 share thisCHAINFORCEShared officer / director · 6 share thisCOINBASE FINANCIAL SERVICES EUROPE LTDShared officer / director · 6 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

8 people
NameRoleFromSource
AYTEN SABRI HYUSEINdirector—Cyprus registry
SHARON SHALOM HADADdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΗΤΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΗΛΙΑΤΟΣdirector—Cyprus registry
ΤΕΤΤΥ ΣΑΤΖΙdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100