DOSSIERS / S & P GRANITOMANIA LTD
← SearchExport PDF
Company dossier

S & P GRANITOMANIA LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170210 · HE170210 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
S & P GRANITOMANIA LTD
DRCIP data.gov.cy
HE170210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 14,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & P GRANITOMANIA · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100