DOSSIERS / SOFTWARE DYNAMICS LIMITED
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Company dossier

SOFTWARE DYNAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: HE49028 · HE49028 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SOFTWARE DYNAMICS LIMITED
DRCIP data.gov.cy
HE49028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
Αγίας Ελένης, 6,, Floor 1, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE MARINE LIMITEDdissolvedA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙactiveA.G.T. SELF DRIVE CARS LIMITEDdissolvedALKAFRICO TRADING LIMITEDdissolvedALMELIA ESTATES LIMITEDdissolvedALPHA KNITTING AND FINISHING FACTORY LIMITEDdissolvedAL SOUDI TRADING LIMITEDdissolvedAMG FIDELITY PROPERTY INVESTMENTS LIMITEDactiveAPSIS MARINE LIMITEDdissolvedASPEN MARINE LIMITEDdissolvedASTRAPI MARITIME LIMITEDdissolvedASTRAVI MARITIME LIMITEDdissolvedAVALANCHE MARITIME LIMITEDdissolvedBANDEROL MARINE LIMITEDdissolvedBANJO MARINE LIMITEDdissolvedB & B MARITIME SERVICES LIMITEDdissolvedBELFRY MARINE LIMITEDdissolvedBENALI TRADING COMPANY LIMITEDdissolvedBERET MARINE LIMITEDdissolvedBIG BOY CATERING LIMITEDstrike_off

+102 more

Connections

17 links
Shared operator — likely the same administrator
CHR. NISSIOTIS TRADING LTDShared officer / director · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 3 share thisINTERCOMITShared registered address · 3 share thisHARVEST FINANCIAL SERVICES LIMITEDShared officer / director · 3 share thisΒΙΒΛΙΟΜΑΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.G.F ΚΟΣΜΟΣ ΓΕΝΙΚΑΙ ΑΣΦΑΛΕΙΑΙShared registered address · 3 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCOSMOS INTERNATIONAL LIFE INSURANCE AGENCIES LIMITEDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Μ. ΤΥΛΛΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTASSINOS EMPLOYMENT BUREAUShared officer / director · 9 share thisCLAPPAS SECURITIES LIMITEDShared officer / director · 9 share thisQCOM DYNAMIC SOFTWARE LIMITEDShared officer / director · 9 share thisCLAPPAS FINANCIAL HOUSE LIMITEDShared officer / director · 9 share thisCLAPPAS STOCKS AND SHARES AGENCYShared officer / director · 9 share thisJOHN KOKKALOS & SONS LIMITEDShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE49028/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΝΗΣΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΚΛΑΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΛΛΗΣdirector—Cyprus registry
ΚΛΕΟΝΙΚΗ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QCOM DYNAMIC SOFTWARE LIMITED · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100