DOSSIERS / SOFTCAROP LTD
← SearchExport PDF
Company dossier

SOFTCAROP LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-08
KYBE ID: HE445893 · HE445893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SOFTCAROP LTD
DRCIP data.gov.cy
HE445893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-08
DRCIP data.gov.cy
Ισαάκ & Σολωμού,, Πάνω Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared officer / director · 11 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisVYZANTIUM SILVER ART G.I LIMITEDShared officer / director · 11 share thisV.I MYCOURIER EXPRESS SERVICES LTDShared officer / director · 11 share thisBOX21Shared officer / director · 11 share thisI V N LIMITEDShared officer / director · 11 share thisDRAWBOXShared officer / director · 11 share thisMARASO MUSIC LABShared 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
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100