DOSSIERS / UTL SOFTWARE LIMITED
← SearchExport PDF
Company dossier

UTL SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-05
KYBE ID: HE35871 · HE35871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UTL SOFTWARE LIMITED
DRCIP data.gov.cy
HE35871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 53,, Floor 4, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. PANAYIOTOPOULOS INFO LIMITEDShared registered address · 4 share thisDEVAX LIMITEDShared registered address · 4 share thisP.C. INFOMEDIA ENTERTAINMENT LIMITEDShared registered address · 4 share thisI. IOAKIM DE MODE LIMITEDShared officer / director · 5 share thisCLEARSOFT LIMITEDShared officer / director · 5 share thisPAPER DIRECT NB (NICOSIA) LIMITEDShared officer / director · 5 share thisUTL CYPRUS ONLINE LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
UTL UNITED TECHNOLOGIES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΒΑΡΟΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100