DOSSIERS / DIG REX LTD
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Company dossier

DIG REX LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-20
KYBE ID: HE488382 · HE488382 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DIG REX LTD
DRCIP data.gov.cy
HE488382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-20
DRCIP data.gov.cy
Ανδρέα Κέλπη, 37,, EFTHEO COURT, BLOCK B, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
13C LTDactiveAROUNDER LTDactiveA. YAMINI SERVICES & INVESTMENTS LTDactiveCARNE TRADE LTDactiveCOMEXPERTS LTDactiveDAVLEX LTDactiveDEMETERCO SMART SYSTEMS LTDdissolvedDEVO TRADING LTDdissolvedF.E. AQUAPRIME LTDdissolvedFID CONSULTING GROUP LTDactiveFRAHMANN PROPERTY GROUP LTDactiveGLOWLUTION LAURA FOLZ LTDactiveHOFFMANN ENGINEERING LTDactiveHOSTING NORDIC LTDactiveISAM CONSTRUCTION LTDactiveJULIA & ATTILA FLOERICKE LTDactiveL.A. AQUAMARINE ESTATES LTDactiveMAREN KISSING LTDactiveM.P.B. UNIT LTDactiveNEEDLESTACK TECHNOLOGIES LTDactive

+16 more

Connections

1 link
Shared operator — likely the same administrator
CLICK A TOWN LTDShared officer / director · 2 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
GIORGIO BIANCHIdirector—Cyprus registry
GIORGIO BIANCHIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100