DOSSIERS / DIGITQUEST COMPUTERS
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Partnership dossier

DIGITQUEST COMPUTERS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-07-07
KYBE ID: S10797 · S10797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DIGITQUEST COMPUTERS
DRCIP data.gov.cy
S10797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-07-07
DRCIP data.gov.cy
Τροόδους, 15Α,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MSA COMPUTER SOLUTIONS LIMITEDShared registered address · 2 share thisE & M EAST MEDITERRANEAN MOORING &TOWING LIMITEDShared officer / director · 12 share thisΚΥ.ΠΑ.ΜΙ. ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIAGI RAIF V.C.I.C. LTDShared officer / director · 12 share thisPANSAN SERVICES LIMITEDShared officer / director · 12 share thisCONEZONE LIMITEDShared officer / director · 12 share thisEL-IRENE SHOESShared officer / director · 12 share thisGRADEWAY LIMITEDShared officer / director · 12 share thisDANDEON LTDShared officer / director · 12 share thisΑ. Π. N. ΞΕΒΟΥΛΩΤΙΚΗ ΛΤΔShared officer / director · 12 share thisBRIKOPA HOLDING LIMITEDShared officer / director · 12 share thisNAVARINO TECHNOLOGY CY 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
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100