DOSSIERS / CYSKAN SOFTWARE SYSTEMS LIMITED
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Company dossier

CYSKAN SOFTWARE SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-29
KYBE ID: HE38494 · HE38494 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CYSKAN SOFTWARE SYSTEMS LIMITED
DRCIP data.gov.cy
HE38494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-29
DRCIP data.gov.cy
Λαοδικείας, 36,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ILIANA PAPAGIORGIS TRADING LIMITEDShared officer / director · 2 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 4 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 4 share thisANCORIA INSURANCE PUBLIC LIMITEDShared registered address · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared registered address · 4 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared registered address · 4 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ROGER AKELIUSdirector—Cyprus registry
SIEVERT LARSSONdirector—Cyprus registry
ΗΛΙΑΝΑ ΠΑΠΑΓΙΩΡΓΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100