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Company dossier

RSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-10
KYBE ID: HE358990 · HE358990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
RSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTD
DRCIP data.gov.cy
HE358990
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-10
DRCIP data.gov.cy
Ακροπόλεως, 14,, Flat Α24,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
IOTECH LTDShared officer / director · 3 share thisIOTECH LTDShared registered address · 3 share thisLORENATI LTDShared registered address · 3 share thisLORENATI LTDShared officer / director · 3 share thisHAILISCO CONSULTANCY LIMITEDShared officer / director · 7 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 7 share thisPANICOLE LTDShared officer / director · 7 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 7 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
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100