DOSSIERS / PEPPERSOFT SOLUTIONS LTD
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Company dossier

PEPPERSOFT SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368690 · HE368690 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
PEPPERSOFT SOLUTIONS LTD
DRCIP data.gov.cy
HE368690
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, PAMELVA COURT, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΛΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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