DOSSIERS / DIGIMED COMMUNICATIONS LIMITED
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Company dossier

DIGIMED COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-10
KYBE ID: HE32850 · HE32850 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 14Risk signals 2Sources

Key facts

active
DIGIMED COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE32850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-10
DRCIP data.gov.cy
Τηλεπικοινωνιών,, ARCHI TILEPIKINONION,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Connections

14 links
Corporate ownership network
CYPRUS TELECOMMUNICATIONS AUTHORITY (CYTA)Owns / controls · unknown
Shared operator — likely the same administrator
S. TSIAKKAS OFFICE AUTOMATION LIMITEDShared officer / director · 3 share thisHEDERA HOLDINGS LIMITEDShared officer / director · 3 share thisTSIAKKASTEL OFFICE LINE LIMITEDShared officer / director · 3 share thisΑΔΕΛΦΟΙ ΠΕΤΟΥΣΗ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisFOUR VIRTUES SERVICES LIMITEDShared officer / director · 3 share thisSUELO UNIQUE HOMEMADE STREET FOOD BARShared officer / director · 3 share thisΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΙΝΣΤΙΤΟΥΤΟ ΝΕΩΝ ΕΠΙΣΤΗΜΟΝΩΝ (ΙΝΕ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYTASOFT LIMITEDShared officer / director · 6 share thisSIMPLEX LARNACA (CYPRUS) DATA CENTER LTDShared officer / director · 6 share thisOMEROU INVESTMENTS LTDShared officer / director · 6 share thisSIMPLEX SOFTWARE & INTERNET SERVICES LIMITEDShared officer / director · 6 share thisCYTA POWER LIMITEDShared 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

11 people
NameRoleFromSource
ΑΝΘΗ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΖΗΝΩΝΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤ. ΤΣΙΑΚΚΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΦΩΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΕΝΤΕΡdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΟΥΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ Π. ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — 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