DOSSIERS / I.S.T. MEGASOFT LIMITED
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Company dossier

I.S.T. MEGASOFT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-08
KYBE ID: HE71592 · HE71592 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
I.S.T. MEGASOFT LIMITED
DRCIP data.gov.cy
HE71592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-08
DRCIP data.gov.cy
Δημήτρη Μητροπούλου, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NACOS PAVLIDES (ELECTRICAL) LIMITEDShared officer / director · 5 share thisSARRIS & PAVLIDES IMPORT & EXPORT LIMITEDShared officer / director · 5 share thisONIT CONSULTINGShared officer / director · 5 share thisK.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEASOFT LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100