DOSSIERS / S.P.A.P. RADIO LIMITED
← SearchExport PDF
Company dossier

S.P.A.P. RADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-05
KYBE ID: HE118728 · HE118728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
S.P.A.P. RADIO LIMITED
DRCIP data.gov.cy
HE118728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-05
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 83,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΦΗΜΕΡΙΔΑ Η ΠΕΡΙΟΔΙΚΟ ΑΠΟΚΑΛΥΨΗ ΤΗΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisCASILLINI LIMITEDShared officer / director · 9 share thisGUBARNO LTDShared officer / director · 9 share thisTRASTEVE INVESTMENTS LTDShared officer / director · 9 share thisARCTEL TELECOM LTDShared officer / director · 9 share thisGEOFROTA INVESTMENTS LTDShared officer / director · 9 share thisP.A. ENERGY MEDIA LIMITEDShared officer / director · 9 share thisK.K. GRAND CHANNEL T.V. LIMITEDShared officer / director · 9 share thisNOMADS HUB LTDShared officer / director · 9 share thisEANTAS TRADING CO. LIMITEDShared officer / director · 9 share thisRIOPEL INVESTMENTS LIMITEDShared officer / director · 9 share thisMERCURIUS SIGHT LTDShared officer / director · 9 share thisMERCURIUS PLUS LTDShared officer / director · 9 share thisSIMONA SOUND & VISION LIMITEDShared officer / director · 9 share thisK K RADIO LIMITEDShared officer / director · 9 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
ΣΕΡΓΚΕΙ ΝΑΖΙΡΟΒdirector—Cyprus registry
STANISLAV IVANOV ANDONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K K RADIO LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100