DOSSIERS / S.S.A.A. METHODOS INFORMATION TECHNOLOGY LIMITED
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Company dossier

S.S.A.A. METHODOS INFORMATION TECHNOLOGY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-11
KYBE ID: HE92474 · HE92474 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.S.A.A. METHODOS INFORMATION TECHNOLOGY LIMITED
DRCIP data.gov.cy
HE92474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-11
DRCIP data.gov.cy
Στροβόλου, 176,, Flat 202,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΝΤΑΝΙΕΛ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100