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Company dossier

Σ.Π.Α.Α. (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-26
KYBE ID: HE100443 · HE100443 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ.Π.Α.Α. (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE100443

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-02-26

DRCIP data.gov.cy

Registered addressΠροπυλαίων, 7,, Στρόβολος, 2033, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

R. P.M. LITHOGRAPHICA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

R. P.M. LITHOGRAPHICA LIMITEDShared officer / director · 2 share this ANZEM TRAVEL LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΚΥΠΡΙΑΝΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΡΝΑΟΥΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΛΟΥΤΑΡΧΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΛΟΥΤΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100