DOSSIERS / S D SOFTWARE LIMITED
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Company dossier

S D SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-17
KYBE ID: HE122423 · HE122423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
S D SOFTWARE LIMITED
DRCIP data.gov.cy
HE122423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
1 Απριλίου, 143,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΟΛΩΝ ΚΑΦΕShared registered address · 5 share thisNITEO DIGITAL DENTAL LABORATORY LTDShared registered address · 5 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared registered address · 5 share thisHADJICONSTANTIS Z.G.L DELCShared registered address · 5 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 share thisG.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 7 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisZANELOR CONSULTANTS LIMITEDShared officer / director · 7 share thisSPARTIATIS & PANAGIOTOU COMPUTERS LIMITEDShared officer / director · 7 share thisA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 7 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
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100