DOSSIERS / DGK MODERN VIBES CYPRUS LIMITED
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Company dossier

DGK MODERN VIBES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472550 · HE472550 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DGK MODERN VIBES CYPRUS LIMITED
DRCIP data.gov.cy
HE472550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

24FUNDED EVALUATIONS LTDactiveA3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveBEVERLION INC LTDunknownCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveELEV8 LIMITEDdissolvedEQUIVEST CYPRUS LIMITEDactiveEVERCONSYS GROUP LIMITEDactiveEVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

6 links
Shared operator — likely the same administrator
AVENDITORS INVESTMENTS LTDShared officer / director · 7 share thisΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΦΑΡΜΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLY LF LTDShared officer / director · 7 share thisΦΙΛΙΠΠΟΥ - ΖΗΝΟΒΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROCKABILLYShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ "Ο ΣΚΑΠΑΝΕΑΣ" ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100