DOSSIERS / S.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERING
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S.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERING

CYPRUS · COMPANY · INCORPORATED 1980-09-11
KYBE ID: BN4145 · BN4145 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
S.P.C.E. STEEL PLUS CONSTRUCTIONAL ENGINEERING
DRCIP data.gov.cy
BN4145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-09-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI TOWER 3, Flat 707,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100