DOSSIERS / DIGINOM LTD
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Company dossier

DIGINOM LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-30
KYBE ID: HE481365 · HE481365 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIGINOM LTD
DRCIP data.gov.cy
HE481365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-30
DRCIP data.gov.cy
Ελλάδος, 32,, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AB BOOSTER CAPITAL LTDactiveANINDEX LTDactiveBEYER BLOCKCHAIN GROUP LTDactiveB. G. BEAUTY TECH LTDactiveCATERFORCE RESTAURANTS LTDdissolvedCHEMALEX LTDactiveCONDRILLEN LIMITEDdissolvedCORALIUS RESTAURANTS LTDstrike_offE. G. ENSOFT LTDstrike_offFORTUNI LIMITEDactiveGARVE LIMITEDdissolvedKARMA WATER SHOPactiveMAGNIVIO & CO LTDactiveMONTGO LIMITEDactiveNETGATES SERVICES LTDdissolvedN. T. ARIGUE CONSULTING LTDactivePRODERO PROPERTY DEVELOPΜΕΝΤS LTDdissolvedP. Y. OFEK CONSULTING LTDactiveR2B RAIF V.C.I.C. LTDactiveR2 INVESTMENT MANAGER LTDactive

+14 more

People with significant control

3 people
NameRoleFromSource
STEPHEN DANIEL RUSTONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100