DOSSIERS / NWTS SOFTWARE LTD
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Company dossier

NWTS SOFTWARE LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-27
KYBE ID: HE477261 · HE477261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NWTS SOFTWARE LTD
DRCIP data.gov.cy
HE477261
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-27
DRCIP data.gov.cy
Δήλου, 12,, Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GREGELEN HOLDINGS LTDShared registered address · 6 share thisVANEGE LIMITEDShared registered address · 6 share thisSTAND IN LINE -ART SPACE LTDShared registered address · 6 share thisSILVARUM TRADING LTDShared registered address · 6 share thisNWTS ORIGINALS 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

2 people
NameRoleFromSource
DRAGOS BURIUdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100