DOSSIERS / SOFTREMEDY TECHNOLOGIES LTD
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Company dossier

SOFTREMEDY TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-19
KYBE ID: HE463002 · HE463002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SOFTREMEDY TECHNOLOGIES LTD
DRCIP data.gov.cy
HE463002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-19
DRCIP data.gov.cy
Ευαγόρου, 8,, Floor 2, Flat 201,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΑΡΙΣ ΠΑΠΑΚΩΣΤΑΣ Ι.Ε.Π.Ε.Shared officer / director · 2 share thisKERCO LTDShared officer / director · 4 share thisP. C. KERIMIS DLCShared officer / director · 4 share thisCAMEL INVEST PROPERTIES SRLShared officer / director · 4 share thisGPNK ENTERPRISES LTDShared registered address · 6 share thisNGC ENERGY LTDShared registered address · 6 share thisF.L. ITALY PROJECTS LTDShared registered address · 6 share thisTIBU HOLDING LTDShared registered address · 6 share thisNARMI GROUP LTDShared registered address · 6 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΕΡΙΜΗΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΠΑΠΑΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100