DOSSIERS / SOFTIMPACT LIMITED
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Company dossier

SOFTIMPACT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-06
KYBE ID: HE96560 · HE96560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SOFTIMPACT LIMITED
DRCIP data.gov.cy
HE96560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-06
DRCIP data.gov.cy
Γλάδστωνος, 137,, TAITOU COURT, Floor 3, Flat 301-302,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
DALIROSE INVESTMENTS LIMITEDstrike_offEPA CHEMICALS LIMITEDstrike_offFERUZA AIactiveJWTL HOLDING LTDactiveMEDIAR TECHNOLOGY LTDdissolvedMESTIVIA MANAGEMENT LIMITEDstrike_offNATRAPS GLOBAL ALLIANCE LIMITEDactiveNOVOMEDIA PUBLISHING LIMITEDstrike_offOLG CYPRUS LIMITEDactiveOLIVIEN CORP. LIMITEDdissolvedP.H.U. AFRA ANDRZEJ FRANKOWSKI LTDstrike_offPROINVESTICA LIMITEDstrike_offSLONEUS LIMITEDactiveSUNRON INTERNATIONAL LTDstrike_offTMA CYPRUS VISIT LIMITEDactiveYODACLOUD LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
MARKUS SCHMITZdirector—Cyprus registry
ΚΑΤΙΑ Κ. ΠΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100