DOSSIERS / N. A. ANASOFT TECHNOLOGY LTD
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N. A. ANASOFT TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-26
KYBE ID: HE266500 · HE266500 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
N. A. ANASOFT TECHNOLOGY LTD
DRCIP data.gov.cy
HE266500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-26
DRCIP data.gov.cy
Σταγείρων, 8,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100