DOSSIERS / DGI TECH GROUP LTD
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Company dossier

DGI TECH GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-05
KYBE ID: HE419068 · HE419068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DGI TECH GROUP LTD
DRCIP data.gov.cy
HE419068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-05
DRCIP data.gov.cy
Γρίβα Διγενή, 87-89,, NIKOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΑΛΚΟdirector—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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