DOSSIERS / SOFTIO LTD
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Company dossier

SOFTIO LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-24
KYBE ID: HE439603 · HE439603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SOFTIO LTD
DRCIP data.gov.cy
HE439603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-24
DRCIP data.gov.cy
Αγίας Θέκλας, 62,, Αγία Νάπα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MIRALL INVEST LTDShared officer / director · 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΥ & ΒΑΡΟΥΔΑΚΗΣ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100