DOSSIERS / S.P. FOUR (M.O.T.) LIMITED
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S.P. FOUR (M.O.T.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-27
KYBE ID: HE140819 · HE140819 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

strike_off
S.P. FOUR (M.O.T.) LIMITED
DRCIP data.gov.cy
HE140819
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-27
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 2,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΑΜΙΝΙ" ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΑΜΙΝΙ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisG&K YIALLOUROS ENTERPRISESShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΓΙΑΛΛΟΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100