DOSSIERS / SOFT MACHINE ENTERPRISES (S.M.) LIMITED
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Company dossier

SOFT MACHINE ENTERPRISES (S.M.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73707 · HE73707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SOFT MACHINE ENTERPRISES (S.M.) LIMITED
DRCIP data.gov.cy
HE73707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

7 links
Shared operator — likely the same administrator
XANCO CONSULTANTSShared registered address · 8 share thisPROFERAD OVERSEAS LIMITEDShared registered address · 8 share thisEGOMA LIMITEDShared registered address · 8 share thisCOBI LIMITEDShared registered address · 8 share thisSTANVER ENTERPRISES LIMITEDShared registered address · 8 share thisNERGAL TRADING LIMITEDShared registered address · 8 share thisCMS MEDIA SERVICES LIMITEDShared registered address · 8 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
IGOR G. GRAKOVdirector—Cyprus registry
LEV V. BOULDAKOVdirector—Cyprus registry
CDL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100