DOSSIERS / SINGULARLOGIC CYPRUS LTD
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Company dossier

SINGULARLOGIC CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1996-06-07
KYBE ID: HE79442 · HE79442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SINGULARLOGIC CYPRUS LTD
DRCIP data.gov.cy
HE79442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-07
DRCIP data.gov.cy
Κυρίλλου Λουκάρεως, 70,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SINGULARLOGIC MARITIME SERVICES LIMITEDShared registered address · 2 share thisSPACE ROMANIA SRLShared officer / director · 7 share thisSPACE HELLASShared officer / director · 7 share thisGREEK INFORMATION TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLAS (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE ROMANIA REAL ESTATE SRLShared officer / director · 7 share thisSPACE HELLAS SYSTEMS INTEGRATOR SRLShared officer / director · 7 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
ΔΗΜΟΣ ΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΛΑΒΕΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΟΜΠΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100