DOSSIERS / S.P. CANDLEHOUSES
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Company dossier

S.P. CANDLEHOUSES

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: BN36588 · BN36588 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P. CANDLEHOUSES
DRCIP data.gov.cy
BN36588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 11,, Flat 03,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"ΜΕΛΙΣΣΑ" ΓΡΑΦΕΙΟΝ ΔΗΜΟΣΙΩΝ ΣΧΕΣΕΩΝShared officer / director · 6 share thisΓ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.A. PASSKAS APARTMENTS LIMITEDShared officer / director · 6 share thisΑ.Π. Η ΚΑΡΔΙΑ ΤΟΥ ΜΑΓΚΑ ΛΤΔShared officer / director · 6 share thisBLACK IS BLACKShared officer / director · 6 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

1 people
NameRoleFromSource
ΑΝΝΑ ΠΑΝΤΕΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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