KYBE — See who's really behind any company

Company dossier

DTRSOFT LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419733 · HE419733 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDTRSOFT LTD

DRCIP data.gov.cy

RegistrationHE419733

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-03-23

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης & Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001Α,, BLOCK B, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

IMAGEX LIMITEDactive PINACTA FOOD COMPANY LTDstrike_off SYMODITI SOFTWARE LTDactive

Connections

3 links

Shared operator — likely the same administrator

IMAGEX LIMITEDShared registered address · 4 share this PINACTA FOOD COMPANY LTDShared registered address · 4 share this SYMODITI SOFTWARE LTDShared registered address · 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
ALEXEY POLIONOV	director	—	Cyprus registry
TALEAN SECRETARIAL LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100