DOSSIERS / SSPWEALTH
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Company dossier

SSPWEALTH

CYPRUS · COMPANY · INCORPORATED 2026-02-19
KYBE ID: BN62544 · BN62544 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SSPWEALTH
DRCIP data.gov.cy
BN62544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-02-19
DRCIP data.gov.cy
ΔΗΜΗΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣ, 13,, Flat 4Β,, ΑΓΙΟΣ ΑΝΤΩΝΗΣ, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AIYA BUREAU LTDactiveALIMERS HOLDING LTDactiveAM4 ESTATE AGENTS LTDactiveAMBG HOLDING LTDactiveAU CREST MARKETING LTDactiveBERGCREST INVESTMENTS LTDactiveCHRISTOS MALIKKIDIS & CO. LLCactiveDAM2 CONSULTING LTDstrike_offDYNAVEX LIMITEDactiveDZIEDZIC INVESTMENTS LTDactiveHIDEE TECHNOLOGY LTDactiveJMM HOLDINGS LTDactiveKING'S TREASURE LTDactiveKL VENTURES LTDactiveMBJS HOLDINGS LTDactiveNEUROLITHIC INSTITUTE LTDactivePEPTANOR LTDactiveQROSSCHECK LEARNING LTDactiveSD PHARUS & CO. LTDactiveSOLAR EFFICIENCY AND DESIGN LTDactive

+4 more

People with significant control

1 people
NameRoleFromSource
CHRISTOS MALIKKIDIS & CO. LLCshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100