DOSSIERS / S.P.C. COMPUTER LIMITED
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Company dossier

S.P.C. COMPUTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-05
KYBE ID: HE122140 · HE122140 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
S.P.C. COMPUTER LIMITED
DRCIP data.gov.cy
HE122140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-05
DRCIP data.gov.cy
Θουκιδίδου, 22Β,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
IMTECO CO LIMITEDShared registered address · 3 share thisS.P. COMPUTER LIMITEDShared registered address · 3 share thisS.P. COMPUTER LIMITEDShared officer / director · 10 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 share thisMICROVERDI LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΠΑΝΑΓΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.P. CIVIC RESTAURANT LIMITEDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisTHESOLIA LTDShared officer / director · 10 share thisPRINCETIGER FINANCIAL LTDShared officer / director · 11 share thisESCAPE CLOUDEVSOFT LIMITEDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MATHIMARTShared officer / director · 11 share thisS & S SHINE CLEANING SERVICESShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE122140/network.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P. COMPUTER LIMITED · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100