KYBE — See who's really behind any company

Company dossier

T35 MASTER SOFT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-17
KYBE ID: HE419568 · HE419568 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameT35 MASTER SOFT LTD

DRCIP data.gov.cy

RegistrationHE419568

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-17

DRCIP data.gov.cy

Registered addressΝίκης, 1,, Συν. Ανθούπολης, 2350, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7D QUANTUM TRADE LTDactive A22 GROUP LTDdissolved AAL TECHSERV 7679 LIMITEDactive AB4 SUPPLY LTDactive ACAPEX GROUP LIMITEDactive AEJ TRADING LTDactive AFFILIFY LTDactive AJMZ GROUP LTDstrike_off ALIGOSTA LIMITEDactive ANUBIS NEXUS LIMITEDactive ASCENSIO SERVICES LIMITEDactive ASIMUM LIMITEDactive AS RARE X NETWORK LTDactive A & S SERVICE TEAM LIMITEDstrike_off AS TALENTAGENCY LTDactive ATLASY EQUITY PARTNERS LTDactive AUM INFRACY LTDactive AURELEO HOLDINGS LTDactive AUREUM LAMBDA LTDactive AXIAM LTDunknown

+96 more

Connections

1 link

Shared operator — likely the same administrator

A & S SERVICE TEAM 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
OLEKSANDR HOLBAN	director	—	Cyprus registry
YULTAN CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 116 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Strike-off in progress

Composite risk score24/100