DOSSIERS / EXPSOFT CONSULTING LIMITED
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Company dossier

EXPSOFT CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-28
KYBE ID: HE158038 · HE158038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
EXPSOFT CONSULTING LIMITED
DRCIP data.gov.cy
HE158038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 225,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AERIN LIMITEDdissolvedAJD CONSULTANTS LIMITEDactiveARMSTRONG CONSULTING LIMITEDdissolvedAXEBANGER HOLDINGS LIMITEDdissolvedBERKINDALE INVESTMENTS LIMITEDdissolvedBETHUNE INVESTMENTS LIMITEDdissolvedBOSCANNON LIMITEDdissolvedBSHRM EDUCATION LTDdissolvedCAMELTON LIMITEDdissolvedCYPRUS COMIC CONactiveDANONA LIMITEDdissolvedDROMOND HOLDINGS LIMITEDdissolvedEAST DEAN HOLDINGS LIMITEDdissolvedEUVALENT LTDdissolvedFENSWORTH LIMITEDdissolvedFGI CYPRUS LTDdissolvedIJ-PH INVESTMENTS (CYPRUS) LIMITEDdissolvedJXR HOLDINGS LIMITEDdissolvedMARSKE LIMITEDdissolvedMEDWAY CHASE SERVICES LTDdissolved

+16 more

People with significant control

3 people
NameRoleFromSource
ANDREW DALZIELdirector—Cyprus registry
SHERGATE LIMITEDdirector—Cyprus registry
SHERGATE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARMSTRONG CONSULTING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100