DOSSIERS / PA SOPHISTICATED FINANCIAL SOFTWARE APPLICATIONS LTD
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Company dossier

PA SOPHISTICATED FINANCIAL SOFTWARE APPLICATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-16
KYBE ID: HE301399 · HE301399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PA SOPHISTICATED FINANCIAL SOFTWARE APPLICATIONS LTD
DRCIP data.gov.cy
HE301399
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 80,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AC ADMINISTRO CORPORATE SERVICES LTDShared officer / director · 5 share thisLUDAK LIMITEDShared officer / director · 5 share thisD.C.S. DELPHIC CONSULTING SERVICES LIMITEDShared officer / director · 5 share thisQUEENSWAY TRADING LIMITEDShared officer / director · 5 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
ΠΟΛΥΞΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100