KYBE — See who's really behind any company

Company dossier

SOFTAVE LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-29
KYBE ID: HE422105 · HE422105 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSOFTAVE LTD

DRCIP data.gov.cy

RegistrationHE422105

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-29

DRCIP data.gov.cy

Registered addressΒατυλής, 15,, Κάτω Λακατάμια, 2323, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

INPHOCYactive KLISTOactive S-BRILLET LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

KLISTOShared registered address · 3 share this INPHOCYShared registered address · 3 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

3 people

Name	Role	From	Source
ΜΙΛΤΙΑΔΗΣ ΤΑΒΕΛΗΣ	director	—	Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΤΑΒΕΛΗΣ	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