DOSSIERS / KAPPAE SOFTWARE CONSULTANTS LTD
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Company dossier

KAPPAE SOFTWARE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314645 · HE314645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
KAPPAE SOFTWARE CONSULTANTS LTD
DRCIP data.gov.cy
HE314645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Πάμπλο Νερούντα, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SH SCANDINAVIA HYRA LTDShared registered address · 2 share thisPULSOFT LTDShared officer / director · 11 share thisYIANGOU MOTOR SPORT LIMITEDShared officer / director · 11 share thisTHOUSAND DAYS PROJECT LTDShared officer / director · 11 share thisI & P GIAGKOU ENTERTAINMENT LTDShared officer / director · 11 share thisDR. PANAYIOTIS YIANGOU DLCShared officer / director · 11 share thisP. WORLD INCOMES LTDShared officer / director · 11 share thisMPA BUSINESS SOFTWARE SYSTEMS LIMITEDShared officer / director · 11 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ Μ.Ο.Τ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisAPPLITECH LTDShared officer / director · 11 share thisCH. M. S. DISTRIBUTION LIMITEDShared officer / director · 11 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
ΠΑΝΑΓΙΩΤΗΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ANN JULIETTE YIANGOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100