DOSSIERS / ATH.K. SOFTWARE LIMITED
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ATH.K. SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-03
KYBE ID: HE104713 · HE104713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
ATH.K. SOFTWARE LIMITED
DRCIP data.gov.cy
HE104713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-03
DRCIP data.gov.cy
'Αμμου, 40,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΠΛΑΣΤ (ΛΟΡΔΟΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisJ.P. KYRIAKIDES & CO.Shared officer / director · 6 share thisLITTLE HEROES BOUTIQUEShared officer / director · 6 share thisATHENA P. KYRIAKIDES HOLDINGS LIMITEDShared officer / director · 6 share thisM. KYRIAKIDES (GARAGE) LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΗΝΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Athina Kyriakidou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100