DOSSIERS / DIGI-QUADRANT INNOVATIONS LTD
← SearchExport PDF
Company dossier

DIGI-QUADRANT INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: HE472327 · HE472327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIGI-QUADRANT INNOVATIONS LTD
DRCIP data.gov.cy
HE472327
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 10Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΙΔΗΣ MOTOR LIMITEDShared officer / director · 2 share thisG.V.A. RIVERS LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΟΣΜΑΣ ΑΝΔΡΕΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. KOSMA COURTShared officer / director · 6 share thisK&O ULTIMATESERVE LIMITEDShared officer / director · 6 share thisGEORGE K. COSMAS ENTERPRISES LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared officer / director · 7 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 7 share thisΜ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔShared officer / director · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisM.V. BEE TRAINING CENTER LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΜΟΝΙΚΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100