DOSSIERS / SPLS TRADING CO LIMITED
← SearchExport PDF
Company dossier

SPLS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-30
KYBE ID: HE101772 · HE101772 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SPLS TRADING CO LIMITED
DRCIP data.gov.cy
HE101772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-30
DRCIP data.gov.cy
Αντρέα Ζάκου, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNBLAZE HOLDINGS LIMITEDShared officer / director · 5 share thisSPYROS KOLIAROS HOLDINGS LIMITEDShared officer / director · 5 share thisMR SHINE AUTOMATIC CAR WASH LIMITEDShared officer / director · 5 share thisS & K TIGGER TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΚΟΛΙΑΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.G.I. TRADING CO. LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100