DOSSIERS / VISCOM SOFTWARE LIMITED
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Company dossier

VISCOM SOFTWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-08
KYBE ID: HE76860 · HE76860 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VISCOM SOFTWARE LIMITED
DRCIP data.gov.cy
HE76860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-08
DRCIP data.gov.cy
Ιάσωνος, 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

8 links
Shared operator — likely the same administrator
BAYVILLE LIMITEDShared officer / director · 9 share thisAVANTIUM SECRETARIAL LTDShared officer / director · 9 share thisAVANTIUM CORPORATE SERVICES LTDShared officer / director · 9 share thisAVANTIUM TRUSTEES LTDShared officer / director · 9 share thisAVANTIUM HOLDINGS LTDShared officer / director · 9 share thisEUROBANK LIMITEDShared officer / director · 9 share thisAVANTIUM ASSET MANAGEMENT LTDShared officer / director · 9 share thisOMNISOFT 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΙΤΤΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΔΡΑΚΟΣdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score75/100