DOSSIERS / P1 SOFTWARE (CYPRUS) LTD
← SearchExport PDF
Company dossier

P1 SOFTWARE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-03
KYBE ID: HE288153 · HE288153 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
P1 SOFTWARE (CYPRUS) LTD
DRCIP data.gov.cy
HE288153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-03
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

9 links
Shared operator — likely the same administrator
ELESMES LIMITEDShared registered address · 3 share thisRONARTIO HOLDING LIMITEDShared registered address · 3 share thisOMNISERVE LTDShared officer / director · 8 share thisOMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDShared officer / director · 8 share thisBADOO HOLDING LIMITEDShared officer / director · 8 share thisOMNIUM SERVICES LIMITEDShared officer / director · 8 share thisSTARSAVENUE LIMITEDShared officer / director · 8 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 8 share thisMYMAR NAUTILUS INVESTMENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΛΟΗ ΣΤΕΦΑΝΗdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100