DOSSIERS / K.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITED
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Company dossier

K.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-21
KYBE ID: HE63716 · HE63716 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
K.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE63716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-21
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

9 links
Shared operator — likely the same administrator
BINDOON HOLDINGS LIMITEDShared officer / director · 2 share thisMANLEY ADVANCED COMMUNICATIONS LIMITEDShared officer / director · 9 share thisG.E ECOPRO PEST CONTROLShared officer / director · 9 share thisΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔShared officer / director · 9 share thisΣΠΙΘΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.E. ECOPRO PEST CONTROL LIMITEDShared officer / director · 9 share thisG & E EUROFINISHShared officer / director · 9 share thisCAFE NALA LTDShared officer / director · 9 share thisEVIS & GIANNIS LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100