DOSSIERS / B2B FINTECH SOFTWARE SYSTEMS GROUP LIMITED
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Company dossier

B2B FINTECH SOFTWARE SYSTEMS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-08
KYBE ID: HE384930 · HE384930 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
B2B FINTECH SOFTWARE SYSTEMS GROUP LIMITED
DRCIP data.gov.cy
HE384930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-08
DRCIP data.gov.cy
Γεωργίου Κάνιγγος, 1,, PAMELVA COURT, Flat 105,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΝΠΟΥΣΚΙΝΑdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—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