DOSSIERS / SOFTTELEIA CONSULTANTS LIMITED
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Company dossier

SOFTTELEIA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-08
KYBE ID: HE165165 · HE165165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SOFTTELEIA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE165165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-08
DRCIP data.gov.cy
Χαριτίνης Σακκαδά, 14,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JABLONSKY TRADING LIMITEDShared officer / director · 3 share thisSOFT TOUCH LIMITEDShared officer / director · 3 share thisTIGER PHOTO AUDIO VIDEO STUDIO LIMITEDShared officer / director · 4 share thisBOULEVARD ESTATES LIMITEDShared officer / director · 4 share thisK.K TERRA ESTATES LIMITEDShared officer / director · 4 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
ΜΑΤΘΑΙΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100