Key facts
activeDIGITEXIT LIMITED
DRCIP data.gov.cy
HE436692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-21
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
DIGITEXIT LIMITED
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣ | director | — | Cyprus registry |
| ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100