DOSSIERS / SOFTLIB (EUROPE) LIMITED
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Company dossier

SOFTLIB (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-10
KYBE ID: HE152016 · HE152016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOFTLIB (EUROPE) LIMITED
DRCIP data.gov.cy
HE152016
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-10
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA BUILDING, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBALLINGER HOLDINGS LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactive

+60 more

Connections

6 links
Shared operator — likely the same administrator
SHADOW CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisM.A.M. PROGRESSIVE AIFLNP V.C.I.C. LTDShared officer / director · 7 share thisEASTERNMED ASSET MANAGEMENT SERVICES LTDShared officer / director · 7 share thisE. KYRIAKIDES LIGHTING LIMITEDShared officer / director · 7 share thisSHERBROOKE AIF V.C.I.C. PLCShared officer / director · 7 share thisKYRIAKIDES & PIERIDES OVERSEAS LIMITEDShared 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

3 people
NameRoleFromSource
ALON DUMANIS-MODANdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΕΛΩΝΗΣdirector—Cyprus registry
ATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100