DOSSIERS / DZIK SOFT LIMITED
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Company dossier

DZIK SOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463555 · HE463555 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DZIK SOFT LIMITED
DRCIP data.gov.cy
HE463555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Γεωργίου Α, 48,, PEARL BEACH COURT A, Flat 15,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRADING SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisB.N. QUANTUM TECHNOLOGIES HOLDINGS LTDShared officer / director · 5 share thisGEEK SOFT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisQPA SOLUTIONS LTDShared officer / director · 5 share this8TECH EXCHANGE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 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
BARTOSZ CEZARY BIALKOWSKIdirector—Cyprus registry
MATEUSZ NOGAdirector—Cyprus registry
MATEUSZ NOGAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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