DOSSIERS / ACCENTUSOFT LTD
← SearchExport PDF
Company dossier

ACCENTUSOFT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-10
KYBE ID: HE448971 · HE448971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ACCENTUSOFT LTD
DRCIP data.gov.cy
HE448971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-10
DRCIP data.gov.cy
Γεμενιτζή, 35,, Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BADRNG STUDIOShared registered address · 2 share thisS.A. BODYFITNESS LTDShared officer / director · 11 share thisA.E. AQUA SPRING DISTRIBUTORS LTDShared officer / director · 11 share thisBADRNG STUDIOShared officer / director · 11 share thisS & M CHARALAMPOUS INSPIRATION LTDShared officer / director · 11 share thisC.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)Shared officer / director · 11 share thisUFON BURGER LIMITEDShared officer / director · 11 share thisPA. D.A. CONSTRUCTION LTDShared officer / director · 11 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisST. CH. MESSOGIOS GARDENS LTDShared officer / director · 11 share thisZENDEGI TRADING LIMITEDShared 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
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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