DOSSIERS / EAM DIGIONE LIMITED
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Company dossier

EAM DIGIONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-29
KYBE ID: HE315904 · HE315904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EAM DIGIONE LIMITED
DRCIP data.gov.cy
HE315904
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-29
DRCIP data.gov.cy
Μασσάρι, 4B,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DR. OIKONOMOU CHRISTOS DLCShared officer / director · 12 share thisDR CHRISTOS ECONOMOU DLCShared officer / director · 12 share this"RAINBOW AGENCIES LIMITED"Shared officer / director · 12 share thisRAINBOW CORNER SHOPShared officer / director · 12 share thisVCARE LIMITEDShared officer / director · 12 share thisFAKRENA COMPANIA NAVIERA LIMITEDShared officer / director · 12 share thisC FOR YOU LTDShared officer / director · 12 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 12 share thisGREENWOOT LIMITEDShared officer / director · 12 share thisBS1 LIMITEDShared officer / director · 12 share thisBPU ENERGYONE LIMITEDShared officer / director · 12 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
ΒΙΡΓΙΝΙΑ ΣΤΕΦΑΝΟΥΔΑΚΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Χρήστος Οικονόμου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100