DOSSIERS / S.P.S. LINEA (CYPRUS) LIMITED
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Company dossier

S.P.S. LINEA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-15
KYBE ID: HE127102 · HE127102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.P.S. LINEA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE127102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-15
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS BUILDING, Floor 4, Flat 401,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared registered address · 5 share thisΠΗΓΗ ΤΟ ΜΕΡΣΙΝΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisFIVE CONTINENTS MARITIME CO LIMITEDShared registered address · 5 share thisM & M MICHAEL (FROZEN FOODS) LIMITEDShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100