DOSSIERS / DIARY AGENCY DIGITAL LTD
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DIARY AGENCY DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-18
KYBE ID: HE494393 · HE494393 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
DIARY AGENCY DIGITAL LTD
DRCIP data.gov.cy
HE494393
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

11 links
Shared operator — likely the same administrator
TETRAKTIS FILM PRODUCTIONS LIMITEDShared officer / director · 12 share thisΠΛΕΙΑΔΑ T.V. - ΚΕΝΤΡΟ ΑΝΑΠΤΥΞΗΣ ΠΑΙΔΙΚΩΝ ΚΑΙ ΝΕΑΝΙΚΩΝ ΠΡΟΓΡΑΜΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS. PAPAGEORGIOU PROPERTIES LTDShared officer / director · 12 share thisΣ.Δ.Π. ΓΗ-ΧΩΜΑΤΟΥΡΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share this365 FOUNDATIONShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share this¨ΨΗΦΙΟΝ¨ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΕΣ ΠΑΡΑΓΩΓΕΣ ΛΤΔShared officer / director · 12 share thisPAPAGEORGHIOU COMMUNICATION SERVICESShared officer / director · 12 share thisS.P STEERING RACK CYPRUSShared officer / director · 12 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.E.I. AUDIOVISUAL FORUM 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

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