DOSSIERS / S.P.M. AYIA NAPA PROJECTS LIMITED
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Company dossier

S.P.M. AYIA NAPA PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-06-13
KYBE ID: HE12524 · HE12524 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S.P.M. AYIA NAPA PROJECTS LIMITED
DRCIP data.gov.cy
HE12524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-06-13
DRCIP data.gov.cy
Γιούρι Καγκάριν, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E-TABLE CYPRUS LIMITEDShared officer / director · 4 share thisP & P BEAUTYMED SPA LIMITEDShared registered address · 5 share thisDIASPORA DEVELOPMENTS LIMITEDShared registered address · 5 share thisPINGOS ESTATESShared registered address · 5 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared registered address · 5 share thisPINGOS TROODOS SUMMER SCHOOLShared officer / director · 10 share thisDIASPORA DEVELOPMENTS LIMITEDShared officer / director · 10 share thisANDREAS PINGOS TRADING LIMITEDShared officer / director · 10 share thisP & P BEAUTYMED SPA LIMITEDShared officer / director · 10 share thisG & G DEVELOPMENTS LIMITEDShared officer / director · 10 share thisPKA CYPRUS PROPERTY LAND LTDShared officer / director · 10 share thisGKP ESTATES LIMITEDShared officer / director · 10 share thisPINGOS ESTATES (CONSTRUCTIONS) LTDShared officer / director · 10 share thisBMA TRADING LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΓΓΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΙΓΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100