KYBE — See who's really behind any company

Company dossier

S.P.SOFTCO LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467191 · HE467191 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameS.P.SOFTCO LTD

DRCIP data.gov.cy

RegistrationHE467191

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-05

DRCIP data.gov.cy

Registered addressΝίκης, 5,, Αγιος Δομέτιος, 2368, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Χ.Α. ΠΑΠΑΕΛΛΗΝΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share this S.P. SOFTCOShared officer / director · 4 share this ANDREAS PAPAELLINAS ( HOLDINGS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΠΡΙΟΝΗ ΑΝΝΗ ΠΑΠΑΞΑΝΘΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΞΑΝΘΟΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΞΑΝΘΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. SOFTCO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100