DOSSIERS / SOFTORINI LTD
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Company dossier

SOFTORINI LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435754 · HE435754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOFTORINI LTD
DRCIP data.gov.cy
HE435754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Πανδώρας, 18,, MAVROGENIS BUILDING, Flat 1,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΡΟΣΩ ΓΥΨΙΩΤΗdirector—Cyprus registry
ΦΡΟΣΩ ΓΥΨΙΩΤΗsecretary—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