DIGININJAS LTD
DIGININJAS LTD is a private limited company registered in Cyprus, under HE/445214, incorporated on 23 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 8270 Πάφος, Cyprus. Directors include NEXELLENCE FIDUCIARY SERVICES LTD, ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ, and ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ. Associated with 20 related entities, including MAVEROSE GROUP LTD, PARAVENA FUNDS LIMITED, and PROPELUX LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DIGININJAS LTD
Εταιρεία - Ιδιωτική
Registered Address
Λήδας, 3
Τρεμιθούσα
8270 Πάφος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΘΕΟΧΑΡΟΥΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (secretary) |
Source Records (2)
| cyprusregistry | HE/445214 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he445214 | 2026-03-19 | open_in_new |