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Company dossier

SOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1999-08-24
KYBE ID: AE1084 · AE1084 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOFTECON ΑΝΩΝΥΜΟΣ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

DRCIP data.gov.cy

RegistrationAE1084

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated1999-08-24

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 54,, Flat 104,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A. KOUPPARIS ASSOCIATESactive AKRITAS COURTactive C.S.C. DESIGNSactive C.S.C. PUBLICATIONSactive C.T. CYPRO-CHINA ENTERPRISES LIMITEDdissolved D.C. DEMETRIOU & COdissolved FORETELL LIMITEDdissolved G & P FRANGESKOU ADVERT LIMITEDdissolved MATAI HOLDINGS LIMITEDdissolved MIGHTY LION TRADING LIMITEDdissolved QUAFF TRADING LIMITEDdissolved TEMPUS TRADING (OVERSEAS) LIMITEDdissolved UNIVERSAL ADVERTISING LIMITEDdissolved ZATHURA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

C.S.C. PUBLICATIONSShared registered address · 3 share this C.S.C. DESIGNSShared registered address · 3 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

6 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΒΕΛΑΡΗΣ	authorised	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΚΑΝΙΡΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΙΟΣ ΘΕΟΦΑΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΑΝΑΣΤΑΣΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΚΟΥΩΤΖΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΠΠΕΣ	director	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100