DOSSIERS / INFORMER SOFTWARE LICENSES LIMITED
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Company dossier

INFORMER SOFTWARE LICENSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130712 · HE130712 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
INFORMER SOFTWARE LICENSES LIMITED
DRCIP data.gov.cy
HE130712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
'Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

14 links
Shared operator — likely the same administrator
G.S.K.Shared officer / director · 7 share thisINFORMER FINANCIAL SYSTEM INTEGRATION (RUSSIA) LIMITEDShared officer / director · 11 share thisEHG TOURISM AND HOSPITALITY LIMITEDShared officer / director · 11 share thisINFORMER INTERNATIONAL LIMITEDShared officer / director · 11 share thisMEGABIT IT SERVICES LIMITEDShared officer / director · 11 share thisMEGABIT IT LIMITEDShared officer / director · 11 share thisMEGABIT (CYPRUS) LIMITEDShared officer / director · 11 share thisNOVACK ENTERPRISES LIMITEDShared officer / director · 11 share thisSMART PAYNETWORK LIMITEDShared officer / director · 11 share thisINFORMER FINANCIAL SYSTEM INTEGRATION LIMITEDShared officer / director · 11 share thisINFORMER (CYPRUS) LIMITEDShared officer / director · 11 share thisBAUER INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 12 share thisCROFTLAR HOLDINGS LIMITEDShared officer / director · 12 share thisSAROGAD INVESTMENTS LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣdirector—Cyprus registry
ΣΙΜΩΝ ΣΙΜΟΥΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΡΒΑΝΟΓΛΟΥsecretary—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100