DOSSIERS / SPS RESTAURANTS LIMITED
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Company dossier

SPS RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-27
KYBE ID: HE113374 · HE113374 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SPS RESTAURANTS LIMITED
DRCIP data.gov.cy
HE113374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-27
DRCIP data.gov.cy
Στασικράτους, 27,, Flat 004,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SM HAIR FACTORY HAIRDRESSING SALONShared officer / director · 6 share thisCIBCOTEC LIMITEDShared officer / director · 6 share thisARVO TRADING CO. LIMITEDShared officer / director · 6 share thisΑΓΡΟΚΤΗΜΑ ΛΥΒΙΤΖΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC & A MOUZOURIS DEVELOPERS LIMITEDShared officer / director · 6 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 8 share thisSPYROU & THEODOROU ASSOCIATESShared officer / director · 8 share thisCYCON HOMES LTDShared officer / director · 8 share thisCYCON DEVELOPMENTS LIMITEDShared officer / director · 8 share thisURBAN BABY CO LTDShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisHAGS TASTEBOOK LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100