DOSSIERS / DIGYONE LIMITED
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Company dossier

DIGYONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-19
KYBE ID: HE421710 · HE421710 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

active
DIGYONE LIMITED
DRCIP data.gov.cy
HE421710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-19
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Flat 601,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

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

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

17 links
Shared operator — likely the same administrator
KINISEAS LIMITEDShared officer / director · 9 share thisNOVOLOS 01 LIMITEDShared officer / director · 9 share thisΑΛΕΞΑΝΔΡΟΥ & ΠΑΠΑΘΕΟΔΩΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisZONAMIC LIMITEDShared officer / director · 9 share thisTRIREME LIMITEDShared officer / director · 9 share thisS&A PAPATHEODOROU LTDShared officer / director · 9 share thisPAPATHEODOROU CATERING LTDShared officer / director · 9 share thisTMB GmbHShared officer / director · 11 share thisVITALRX PHARMACY LTDShared officer / director · 11 share thisMove on Gastro GmbHShared officer / director · 11 share thisGOFBA TRADE LTDShared officer / director · 11 share thisM.A.T. Gastro GmbHShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΟΣ A ΜΑΝΩΛΗΣ ΛΤΔShared officer / director · 11 share thisK.M.C. HOLDING LTDShared officer / director · 11 share thisPICALLEShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE421710/network.

People with significant control

2 people
NameRoleFromSource
GEORGIOS MANOLISdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΠΑΠΑΘΕΟΔΩΡΟΥ (officer) matches PEP Theodoros Papatheodorou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100