DOSSIERS / DIGITAL EXPO LTD
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Company dossier

DIGITAL EXPO LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472674 · HE472674 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIGITAL EXPO LTD
DRCIP data.gov.cy
HE472674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Πανίκου Παπαιωάννου, 57,, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SYRIMIS & EVGENIOU CLEARING & FORWARDING SERVICES LIMITEDShared officer / director · 12 share thisHOWDY LIMITEDShared officer / director · 12 share thisN.G. TRIANGLE OVERSEAS LIMITEDShared officer / director · 12 share thisC.E.S. COMPUTER SERVICES LIMITEDShared officer / director · 12 share thisΕ.Γ. ΕΡΓΑΣΤΗΡΙ ΗΛΕΚΤΡΟΝΙΚΩΝ ΥΠΟΛΟΓΙΣΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.G. - S.P. ENTERPRISES LIMITEDShared officer / director · 12 share thisE.P. CONFIG.SYS LIMITEDShared officer / director · 12 share thisCOMPU FARE LIMITEDShared officer / director · 12 share thisSAMBO CY LIMITEDShared officer / director · 12 share thisSCELTO INTERIOR & EXTERIOR SOLUTIONS LTDShared officer / director · 12 share thisPREMIO TRADING LTDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100