DOSSIERS / SYSTEMATICS LIMITED
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Company dossier

SYSTEMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-04-04
KYBE ID: HE26599 · HE26599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SYSTEMATICS LIMITED
DRCIP data.gov.cy
HE26599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-04
DRCIP data.gov.cy
Παύλου Μελά, 26,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 2 share thisDK HAIR STUDIOShared registered address · 5 share thisDK HAIR STUDIO LIMITEDShared registered address · 5 share thisDK HAIR SALONShared registered address · 5 share thisH & H CONSTRUCTION LIMITEDShared registered address · 5 share thisSANIFLO PLUMBING LTDShared officer / director · 12 share thisH & H CONSTRUCTION LIMITEDShared officer / director · 12 share thisCHAMALIS & BROS WATER SPORTS LIMITEDShared officer / director · 12 share thisMARKET PRESENCE INDUSTRIES LIMITEDShared officer / director · 12 share thisROAA TRADING & CONSULTING LTDShared officer / director · 12 share thisHAALL CONSTRUCTIONS LTDShared officer / director · 12 share thisΠ.ΠΑΝΤΕΛΗΣ ΣΙΔΕΡΑΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPROMOGENERAL LIMITEDShared officer / director · 12 share thisPROMOSERVICES LIMITEDShared officer / director · 12 share thisK P C & H ENGINEERING CONSULTANTSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE26599/network.

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΡΟΝΗΣdirector—Cyprus registry
ΧΑΡΙΤΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100