DOSSIERS / S.P. OPTIONS LIMITED
← SearchExport PDF
Company dossier

S.P. OPTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140805 · HE140805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.P. OPTIONS LIMITED
DRCIP data.gov.cy
HE140805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Διγενή Ακρίτα, 51Β,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TZELLARI RESTAURANT LIMITEDShared officer / director · 2 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisSLAVIES KIOSK LIMITEDShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFEMENINO BOUTIQUEShared 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

2 people
NameRoleFromSource
ΑΝΑΞΑΓΟΡΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100