DOSSIERS / S.P.E.C.S. SOFTWARE LIMITED
← SearchExport PDF
Company dossier

S.P.E.C.S. SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-05
KYBE ID: HE52034 · HE52034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S.P.E.C.S. SOFTWARE LIMITED
DRCIP data.gov.cy
HE52034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-05
DRCIP data.gov.cy
Ζιαν Ντ Αρκ, 13,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S.G.I. MULTISYS LIMITEDShared officer / director · 9 share thisT.C.I. UNIT COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisT.C.I. UNIT SYSTEMS LIMITEDShared officer / director · 9 share thisC.N.E. BUSINESS DEVELOPMENT LIMITEDShared officer / director · 9 share thisT.C.I. UNIT PROFESSIONAL SERVICES LIMITEDShared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 share thisCNETCY INVESTMENTS LIMITEDShared officer / director · 9 share thisSKYNET LIMITEDShared officer / director · 9 share thisMERCRUS LIMITEDShared officer / director · 9 share thisP.N. AGENTS REPRESENTATIVES LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SYSTEMS CONSTULTANTS LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 share thisSKYNET-INFOSCREEN 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 16 — full graph via /v1/entities/HE52034/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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