DOSSIERS / SP MEGASOUND LTD
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Company dossier

SP MEGASOUND LTD

CYPRUS · COMPANY · INCORPORATED 2001-05-05
KYBE ID: HE120450 · HE120450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SP MEGASOUND LTD
DRCIP data.gov.cy
HE120450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-05
DRCIP data.gov.cy
Στασίνου, 28,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K&D COMPUTER SYSTEMS LTDShared officer / director · 2 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisWISE VIEW INVESTMENT & SERVICES 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
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΑΙΤΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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