DOSSIERS / Τ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔ
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Company dossier

Τ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-19
KYBE ID: HE158735 · HE158735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Τ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE158735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-19
DRCIP data.gov.cy
Παλαμηδίου, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗShared officer / director · 6 share thisΧ - PANEL LTDShared officer / director · 6 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisECO2XCELLENCE PARTNERS LTDShared officer / director · 6 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΥΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100