DOSSIERS / SMALLSOFT
← SearchExport PDF
Company dossier

SMALLSOFT

CYPRUS · COMPANY · INCORPORATED 2004-02-09
KYBE ID: BN25292 · BN25292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SMALLSOFT
DRCIP data.gov.cy
BN25292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-02-09
DRCIP data.gov.cy
Μουρούζη, 16,, Floor 4, Flat 41,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100