DOSSIERS / QCOM DYNAMIC SOFTWARE LIMITED
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Company dossier

QCOM DYNAMIC SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-31
KYBE ID: HE123453 · HE123453 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
QCOM DYNAMIC SOFTWARE LIMITED
DRCIP data.gov.cy
HE123453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-31
DRCIP data.gov.cy
Σβορόνου, 5,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
QCOM INTEL SYSTEMS LIMITEDShared registered address · 4 share thisQCOM STRUCTURE CABLING LIMITEDShared registered address · 4 share thisEQUIDATA LIMITEDShared registered address · 4 share thisQCOM HOLDINGS AND INVESTMENTS LIMITEDShared officer / director · 5 share thisQCOM STRUCTURE CABLING LIMITEDShared officer / director · 5 share thisQCOM INTEL SYSTEMS LIMITEDShared officer / director · 5 share thisALEXANAST GROUP SRLShared officer / director · 5 share thisROCKVIEW ESTATES LTDShared officer / director · 6 share thisTISREVEX LTDShared officer / director · 6 share thisGREYTONACO ESTATES LTDShared officer / director · 6 share thisEQUIDATA LIMITEDShared officer / director · 6 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 share thisSOFTWARE DYNAMICS LIMITEDShared officer / director · 9 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 9 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE123453/network.

People with significant control

5 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΟΥΛΛΗΣ ΑΖΑΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΛΑΠΠΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΤΥΛΛΗΣdirector—Cyprus registry
ASK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFTWARE DYNAMICS LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100