KYBE — See who's really behind any company

Company dossier

SM & CX LOGISOFT COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53534 · HE53534 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSM & CX LOGISOFT COMPUTER SYSTEMS LIMITED

DRCIP data.gov.cy

RegistrationHE53534

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-02-04

DRCIP data.gov.cy

Registered addressΜιχ. Παρίδη, 10,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LOGISTARAS LTDShared officer / director · 4 share this INFOCUS LIMITEDShared officer / director · 4 share this MINELI 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
ΚΑΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΗΝΑΣ	director	—	Cyprus registry
ΓΙΑΝΝΑ ΜΗΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100