DOSSIERS / ITEX SOFTWARE HOUSE LIMITED
← SearchExport PDF
Company dossier

ITEX SOFTWARE HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119457 · HE119457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ITEX SOFTWARE HOUSE LIMITED
DRCIP data.gov.cy
HE119457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Χρ. Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 402,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALUE CHAIN SOLUTIONS LIMITEDShared officer / director · 2 share thisHIRIPIS SOFTWARE DEVELOPMENT LIMITEDShared officer / director · 5 share thisSOURCECODE SC LTDShared officer / director · 5 share thisCLOUD-EX INFORMATION SYSTEMS LTDShared officer / director · 5 share thisPH DATA DOT NET INFORMATICSShared 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΡΙΠΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΟΠΛΑΡΟΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100