KYBE — See who's really behind any company

Company dossier

SOFTWARECY CHARALAMBOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-29
KYBE ID: HE364361 · HE364361 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSOFTWARECY CHARALAMBOUS LIMITED

DRCIP data.gov.cy

RegistrationHE364361

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-29

DRCIP data.gov.cy

Registered addressΑιγιαλούσης, 63,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COPEMEMBER LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

COPEMEMBER LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100