DOSSIERS / ABC CYPRUSSOFTWARE LTD
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Company dossier

ABC CYPRUSSOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-28
KYBE ID: HE315892 · HE315892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ABC CYPRUSSOFTWARE LTD
DRCIP data.gov.cy
HE315892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-28
DRCIP data.gov.cy
Ελευθερίας, 24,, PZA PLAZA, Floor 2, Flat 201,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AETHERSPACE CONSULTANTS LTDdissolvedAMSALEM GROUP INTERNATIONAL TRADE LIMITEDactiveCKC TECH LIMITEDactiveCK & YX DEVELOPERS LIMITEDstrike_offCLEANSOUL GLOBAL LIMITEDactiveC.P.S. CENTER FOR PREVENTIVE STRATEGIES LTDstrike_offCRIOTEC ENGINEERING LIMITEDdissolvedDAYAN GLOBAL FISH LIMITEDactiveDAZOLA LIMITEDactiveERETZ BY GADI & EINAT LIMITEDactiveK. ROBERTSSON PHOTONICS LTDactiveSTARMAX REAL ESTATE AGENCY LTDactiveΚ.ΧΡΙΣΤΟΦΟΡΟΥ & ΣΙΑ Δ.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΣΠΡΟΦΤΑΣdirector—Cyprus registry
STIKSIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100