DOSSIERS / SINGULARLOGIC
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Company dossier

SINGULARLOGIC

CYPRUS · COMPANY · INCORPORATED 2009-05-12
KYBE ID: BN33511 · BN33511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SINGULARLOGIC
DRCIP data.gov.cy
BN33511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-05-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 95,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAR SIMCHA HOLDINGS LTDstrike_offAGC ALONA GLOBAL CONSULTING LTDactiveALEF PITRONOT TECHNOLOGIM LTDactiveALEVIUM LTDdissolvedAMONDUS LTDactiveAPPCHARGE LTDactiveAROMA EUROPE LIMITEDactiveASTRIELDA LTDactiveAUVELIA LTDactiveBAC - ADVISORY LTDstrike_offBAYSTREAM LIMITEDdissolvedB.A.Y. - UNITED GATHERING LTDactiveBLUE PARKING CLOUD SYSTEMS EUROPE LTDdissolvedBRACK CAPITAL CYPRUS MANAGEMENT LIMITEDactiveBRUSECO HOLDINGS LIMITEDactiveBSD.BH LTDactiveCASTINENTAL LTDdissolvedCELESTA PLATFORM LTDactiveCERATURA LTDactiveCEROGA LTDstrike_off

+73 more

Connections

5 links
Shared operator — likely the same administrator
SOTEROULLA BOUTIQUEShared registered address · 6 share thisAPPCHARGE LTDShared registered address · 6 share thisSINGULAR SOFTWAREShared registered address · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΙΩΑΝΝΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙShared registered address · 6 share thisΝ.C INNOVATING BUILDING PRODUCTS LTDShared registered address · 6 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
SINGULARLOGIC CYPRUS LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100