DOSSIERS / SP CONTAINER TERMINAL LIMITED
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Company dossier

SP CONTAINER TERMINAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-18
KYBE ID: HE122488 · HE122488 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SP CONTAINER TERMINAL LIMITED
DRCIP data.gov.cy
HE122488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-18
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Floor 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
0XVANK LTDactiveAKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_off

+17 more

Connections

10 links
Shared operator — likely the same administrator
GRT INVESTMENTS LIMITEDShared officer / director · 3 share thisSILENER MANAGEMENT LIMITEDShared officer / director · 3 share thisPSIGMA ASSET HOLDING LTDShared officer / director · 9 share thisPSIGMA CAPITAL LIMITEDShared officer / director · 9 share thisBLG HOLDING LIMITEDShared officer / director · 9 share thisUNIVERSAL FORWARDING COMPANY (UFC) LIMITEDShared officer / director · 9 share thisMOLSON ENTERPRISES LIMITEDShared officer / director · 9 share thisAKRAKTOS TECHNOLOGIES LIMITEDShared officer / director · 9 share thisPROCRYPTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPIXELDOG LTDShared 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

6 people
NameRoleFromSource
ALEXANDER MASKOdirector—Cyprus registry
ALEXANDRE VLADILENOVITCH ZINOVIEVdirector—Cyprus registry
JOHANNES CHRISTIANUS HUBERTUS SCHAFFERSdirector—Cyprus registry
ΓΚΑΛΙΝΑ ΓΚΟΥΤdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100