DOSSIERS / DGT PROCUREMENT PLATFORM LTD
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DGT PROCUREMENT PLATFORM LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-04
KYBE ID: HE478962 · HE478962 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
DGT PROCUREMENT PLATFORM LTD
DRCIP data.gov.cy
HE478962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-04
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.strike_offAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactive

+198 more

Connections

19 links
Shared operator — likely the same administrator
HEY OLIVER LIMITEDShared registered address · 4 share thisDIGITAL TREE MEDIA LTDShared registered address · 4 share thisAN. CUBE PRODUCTIONS LTDShared registered address · 4 share thisKWARG LABS LTDShared officer / director · 8 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 share thisΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 8 share thisR.A.W. CAPITAL GROUP LTDShared officer / director · 8 share thisGLOUP GLOUP LIMITEDShared officer / director · 8 share thisA & R WELLOPTICS OPTICAL CO. LIMITEDShared officer / director · 10 share thisPAFINVESTA LTDShared officer / director · 10 share thisDROSERA TRADING LIMITEDShared officer / director · 10 share thisA.C.20 AQUILA LTDShared officer / director · 10 share thisN.E.5 EASYCAREPHONE LTDShared officer / director · 10 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 19 — full graph via /v1/entities/HE478962/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100