KYBE — See who's really behind any company

Company dossier

CLEARSOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161624 · HE161624 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEARSOFT LIMITED

DRCIP data.gov.cy

RegistrationHE161624

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-06

DRCIP data.gov.cy

Registered addressΑχιλλέως, 1,, CITY HOME 36, Floor 3, Flat 306,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

EL EVENTO PR & MANAGEMENT SERVICESdissolved EL EVENTO PR & MANAGEMENT SERVICESdissolved EL EVENTO PR & MANAGEMENT SERVICESdissolved G. AVETISYAN CONSTRUCTIONS LTDactive POSTPICK TRADINGactive SAKIS MOUZOURAS CONSTRUCTIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

I. IOAKIM DE MODE LIMITEDShared officer / director · 5 share this UTL SOFTWARE LIMITEDShared officer / director · 5 share this UTL CYPRUS ONLINE LIMITEDShared officer / director · 5 share this PAPER DIRECT NB (NICOSIA) LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΟΥΒΑΡΟΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΚΟΥΒΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100