DOSSIERS / SP CYPRUS RECRUITMENT & HEADHUNTING
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Company dossier

SP CYPRUS RECRUITMENT & HEADHUNTING

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: BN38696 · BN38696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SP CYPRUS RECRUITMENT & HEADHUNTING
DRCIP data.gov.cy
BN38696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Φίλιου Τσιγαρίδη, 5,, Flat 301,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SP NEOTERIC ELITE LTDShared registered address · 2 share thisCYPHONY LIMITEDShared officer / director · 5 share thisSP NEOTERIC ELITE LTDShared officer / director · 5 share thisPSYCLONE FINTECH LTDShared officer / director · 5 share thisΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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