DOSSIERS / ESCAPE CLOUDEVSOFT LIMITED
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Company dossier

ESCAPE CLOUDEVSOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-30
KYBE ID: HE328271 · HE328271 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ESCAPE CLOUDEVSOFT LIMITED
DRCIP data.gov.cy
HE328271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-30
DRCIP data.gov.cy
Προμαχώνων, 8A,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ISERVEUSIMPLE SERV LTDShared registered address · 3 share thisXELIENT LIMITEDShared registered address · 3 share thisFREW TRADING LIMITEDShared officer / director · 11 share thisS.P.C. COMPUTER LIMITEDShared officer / director · 11 share thisISERVEUSIMPLE SERV LTDShared officer / director · 11 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 share thisΑΘΩΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisS.P. COMPUTER LIMITEDShared officer / director · 11 share thisIMTECO CO LIMITEDShared officer / director · 11 share thisV.K.G.P. COMPANY 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
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100