DOSSIERS / GD SOFTWARE & IT SERVICES LTD
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Company dossier

GD SOFTWARE & IT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-17
KYBE ID: HE442680 · HE442680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
GD SOFTWARE & IT SERVICES LTD
DRCIP data.gov.cy
HE442680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-17
DRCIP data.gov.cy
Γιασουμή Χατζηθεοδοσίου, 8,, Floor 3, Flat 301,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SPECTRE INTERNET SOLUTIONS LTDShared officer / director · 5 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared officer / director · 5 share thisCODETZIK IOT LTDShared officer / director · 5 share thisYELLOWBYTE STR LTDShared officer / director · 5 share thisYELLOWBYTE STR LTDShared registered address · 6 share thisALYSSA AD FINANCE & CONSULTING LTDShared registered address · 6 share thisKYRANGELOPS LTDShared registered address · 6 share thisCODETZIK IOT LTDShared registered address · 6 share thisMETAWAVES SOFTWARE DEVELOPMENT LTDShared registered address · 6 share thisIGTIT SERVICES LTDShared officer / director · 11 share thisEMC SERVICES LTDShared officer / director · 11 share thisALYSSA AD FINANCE & CONSULTING LTDShared officer / director · 11 share thisHD AUDIO GROUP CYPRUS LTDShared officer / director · 11 share thisFGA PRODUCTS LTDShared officer / director · 11 share thisKYRANGELOPS LTDShared officer / director · 11 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
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΜΕΡΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100