DOSSIERS / SOFTSAWARE IT SOLUTIONS LTD
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Company dossier

SOFTSAWARE IT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345757 · HE345757 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SOFTSAWARE IT SOLUTIONS LTD
DRCIP data.gov.cy
HE345757
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 406,, Τρυπιώτη, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

12 links
Shared operator — likely the same administrator
D4U MULTIMEDIA & GRAPHIC DESIGNShared registered address · 4 share thisFLEXSYS GROUP COMPANY LIMITEDShared registered address · 4 share thisDEVTOSQUAREShared registered address · 4 share thisTECHAIR SOLUTIONS LTDShared officer / director · 10 share thisVENUS GARDEN CENTER LIMITEDShared officer / director · 10 share thisERGOLOGIC INTERNATIONAL LTDShared officer / director · 10 share thisKEYVALI TRADING LTDShared officer / director · 10 share thisMORE THAN FOOD LIMITEDShared officer / director · 10 share thisVENUS FLORAL CREATIONSShared officer / director · 10 share thisHOKA CORPORATION LIMITEDShared officer / director · 10 share thisΖΟΥΖΟΥΝΙ BEBEShared officer / director · 10 share thisWMF HOLDING LTDShared officer / director · 10 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100