DOSSIERS / S.M. CYPROSOFT COMPANY LTD
← SearchExport PDF
Company dossier

S.M. CYPROSOFT COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-12
KYBE ID: HE199106 · HE199106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
S.M. CYPROSOFT COMPANY LTD
DRCIP data.gov.cy
HE199106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-12
DRCIP data.gov.cy
Αγίου Φανουρίου, 11,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΟΥΣΤΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. CYPROSOFT · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100