DOSSIERS / P.I.M. PROGRES SOFTWARE (CYPRUS) LIMITED
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P.I.M. PROGRES SOFTWARE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-30
KYBE ID: HE30896 · HE30896 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
P.I.M. PROGRES SOFTWARE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE30896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-30
DRCIP data.gov.cy
Αλκαίου, 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.K. DOCTORS EXPRESS LTDdissolvedARIAL ACE LIMITEDstrike_offARO LTDstrike_offCROSSLINK TECHNOLOGIES LTDdissolvedCYTESAT LIMITEDdissolvedDANDINO TRADING LIMITEDdissolvedDELSINO MEDICAL SERVICES LIMITEDdissolvedDIGISAT LIMITEDdissolvedECDL CYPRUS LTDactiveEXECUTIVE COMPUTER CENTRE LIMITEDdissolvedFAQAWI TRADING LIMITEDdissolvedFIRST STAR UNDERWRITING AND INSURANCE AGENCY LTDdissolvedGMH DESIGN SERVICES LIMITEDdissolvedHADCO NOMINEES LIMITEDactiveHADCO TRUSTEES LIMITEDstrike_offIES MEDICAL LTDdissolvedINFOHAVEN LIMITEDdissolvedK.N.K. CONSULTANTS LIMITEDdissolvedKSAI INVESTMENTS LTDdissolvedLAMIRUS LIMITEDdissolved

+21 more

Connections

13 links
Shared operator — likely the same administrator
JOHN P. PATSALIDES EXECUTIVE HOLDINGS LIMITEDShared officer / director · 3 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 3 share thisMAMITREN LTDShared officer / director · 5 share thisEXECUTIVE PHOTO CENTRE LIMITEDShared officer / director · 5 share thisΝ.Π. ΦΩΤΟΓΡΑΦΙΚΑ ΕΙΔΗShared officer / director · 5 share this"N.P. PEACE ELEMENTS"Shared officer / director · 5 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared officer / director · 9 share thisMEN FOR TREES LIMITEDShared officer / director · 9 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisEMISSUS FABER LTDShared officer / director · 9 share thisALDERVILLE CONSULTING LTDShared officer / director · 9 share thisRBL LOGISTIC LIMITEDShared officer / director · 9 share thisJ.P.S. FRUIT LIFE LIMITEDShared 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
ΙΩΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ Ι. ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100