KYBE — See who's really behind any company

Company dossier

LEDTIME SOFTWARE PRO LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-08
KYBE ID: HE409125 · HE409125 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLEDTIME SOFTWARE PRO LTD

DRCIP data.gov.cy

RegistrationHE409125

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-05-08

DRCIP data.gov.cy

Registered addressΧύτρων, 12,, BLOCK B, Flat 305,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANGEL EVOLUTION LTDactive ECOPTEP LIMITEDstrike_off FABINER LTDdissolved JONDEB COMPANY LIMITEDdissolved KINGLET LTDactive M. ANGEL EVOLUTIONactive MODEVIS LTDactive RVL TRADE LTDstrike_off S.A. MALL LA MAISONactive SERBERUS HOLDINGS LIMITEDdissolved SMT SALEMEAT LTDdissolved TALLIMANE LTDstrike_off VILHAR HOLDINGS LIMITEDdissolved WINTER ROSE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

OZARIGN INTERNATIONAL LTDShared officer / director · 4 share this EXTIMEShared officer / director · 4 share this FORCETIME CAPITAL LTDShared 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

2 people

Name	Role	From	Source
DENIS CHETVERIKOV	director	—	Cyprus registry
ΕΛΕΝΑ ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100