DOSSIERS / DIGIGOLD TECHNOLOGIES LTD
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Company dossier

DIGIGOLD TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-16
KYBE ID: HE481986 · HE481986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIGIGOLD TECHNOLOGIES LTD
DRCIP data.gov.cy
HE481986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-16
DRCIP data.gov.cy
Γαληνης, 3Α,, Λακατάμεια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AA ECONOMIC ANALYSES LTDactiveANNA EVA INVESTMENTS LTDactiveANNA EVA YACHT LEASING LTDactiveANNA EVA YACHT OWNERS LTDactiveBALINDA HOLDINGS LTDactiveBLUFORGE STUDIOS LTDactiveDRYGIANNAKIS CONSULTING LIMITEDstrike_offEUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_offM.K. NOVUS CONSTRUCTION LTDactiveNERIA GLOBAL LTDactiveNEWSNET LIMITEDactivePROZARICO INSURANCE AGENTS & CONSULTANTS LTDactiveRONTOT PROPERTIES LTDstrike_offSAFIER LIMITEDdissolvedSAJNA LTDstrike_offSVETTOTI REHABOUT LIMITEDactiveWISE FORTUNE ENTERPRISES LTDactiveΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

11 links
Shared operator — likely the same administrator
SVETTOTI REHABOUT LIMITEDShared registered address · 4 share thisPROZARICO INSURANCE AGENTS & CONSULTANTS LTDShared registered address · 4 share thisBALINDA HOLDINGS LTDShared registered address · 4 share thisAGI PAPER LIMITEDShared officer / director · 9 share thisOFF BLACK DIGITAL LTDShared officer / director · 9 share thisΟ. ΑΓΓΕΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHLG HOLOGRAM ADVERTISING AGENCY LTDShared officer / director · 9 share thisNTALKY TRADING SERVICES LIMITEDShared officer / director · 9 share thisOFFBRAND LABS LTDShared officer / director · 9 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared officer / director · 9 share thisCHARWAY LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100