DOSSIERS / METHODIC SOFTWARE LIMITED
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Company dossier

METHODIC SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-07
KYBE ID: HE26401 · HE26401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
METHODIC SOFTWARE LIMITED
DRCIP data.gov.cy
HE26401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-07
DRCIP data.gov.cy
Καλυψού, 26,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S.A.M.Y. IMPORT EXPORT LIMITEDShared officer / director · 9 share thisGOLDKARAS LTDShared officer / director · 9 share thisA. CHR. MARKETWIDE LIMITEDShared officer / director · 9 share thisFOTO LEICA LTDShared officer / director · 9 share thisWOLF MAN GYM LIMITEDShared officer / director · 9 share thisDENSITY LTDShared officer / director · 9 share thisCHRISMACO SERVICES LTDShared officer / director · 9 share thisA.C. FANTASTICO GIFT-SHOPShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METHODIC COMPULEARN LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100