DOSSIERS / ADVICE SOFTWARE CYPRUS LIMITED
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Company dossier

ADVICE SOFTWARE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-31
KYBE ID: HE127530 · HE127530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
ADVICE SOFTWARE CYPRUS LIMITED
DRCIP data.gov.cy
HE127530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-31
DRCIP data.gov.cy
Λαοδικίας, 17,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SPANOS JEWELLERY CREATIONS LIMITEDShared officer / director · 7 share thisKSC KNOWLEDGE & SENSE CONSULTING LTDShared officer / director · 7 share thisBLACK AND WHITE INVEST MANAGEMENT LTDShared officer / director · 7 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared officer / director · 7 share this3C1E TERRA LUX LTDShared officer / director · 7 share thisFILAGO COMPANY LIMITEDShared officer / director · 9 share thisLEGASY HOMES LTDShared officer / director · 9 share thisGYLITO PROPERTIES LIMITEDShared officer / director · 9 share thisCH. C. THEMISTOCLEOUS ENTERPRISES LIMITEDShared officer / director · 9 share thisBSLE EMPRESS LTDShared officer / director · 9 share thisT.Z. MANAGED PRINTING SOLUTIONS LTDShared officer / director · 9 share thisNATURAL SCENERY LTDShared officer / director · 9 share thisCAVESPARK LIMITEDShared 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.

People with significant control

9 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΤΑΠΑΚΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΕΜΕΡΟΥΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΛΑΧΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΦΑΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ Για ΕΥΑΓΓΕΛΟΣ ΔΕΜΕΡΟΥΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΝΝΙΚΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100