DOSSIERS / S.P.P. NICK-NACKS SHOP
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Company dossier

S.P.P. NICK-NACKS SHOP

CYPRUS · COMPANY · INCORPORATED 1988-12-03
KYBE ID: BN8797 · BN8797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P.P. NICK-NACKS SHOP
DRCIP data.gov.cy
BN8797
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-12-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 61,, 3314, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MARIA NESTOROS ENTERPRISES LIMITEDShared registered address · 6 share thisMOBILYSIS LIMITEDShared registered address · 6 share thisG.K. SPORTS TRAVELShared registered address · 6 share thisP. AVRAAM PLASTICS LIMITEDShared registered address · 6 share thisP.K. STEIGER LIMITEDShared registered address · 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
ΣΤΕΛΛΑ Π. ΠΕΤΡΟΥshareholder—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