DOSSIERS / N.A. R-LOGIN SOFTWEAR SERVICES LIMITED
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Company dossier

N.A. R-LOGIN SOFTWEAR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-03
KYBE ID: HE35009 · HE35009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
N.A. R-LOGIN SOFTWEAR SERVICES LIMITED
DRCIP data.gov.cy
HE35009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-03
DRCIP data.gov.cy
Κρήτης, 2,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

9 links
Shared operator — likely the same administrator
G.D.C. SYSTEMS LIMITEDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 10 share thisSWAN COMPUTERSShared officer / director · 10 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 10 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 10 share thisARECA ENGINEERING & CONSULTING LIMITEDShared 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

5 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100