DOSSIERS / S.M. CYPROSOFT
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Company dossier

S.M. CYPROSOFT

CYPRUS · COMPANY · INCORPORATED 2000-02-08
KYBE ID: BN19812 · BN19812 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.M. CYPROSOFT
DRCIP data.gov.cy
BN19812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-08
DRCIP data.gov.cy
Κ. Παντελίδη, 13,, Αστρομερίτης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.M. CYPROSOFT COMPANY LTDShared officer / director · 5 share thisMAVROMOUSTAKOS LABELS PRINTING LTDShared officer / director · 5 share thisS.M. ARCHIMEDES RESEARCH INSTITUTEShared officer / director · 5 share thisSTEPHANOS DOJANGShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. CYPROSOFT COMPANY LTD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100