DOSSIERS / S.P.S.E TRANSPORT LIMITED
← SearchExport PDF
Company dossier

S.P.S.E TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-05
KYBE ID: HE174644 · HE174644 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
S.P.S.E TRANSPORT LIMITED
DRCIP data.gov.cy
HE174644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-05
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 25,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.P.S.E TSIMENTOTEHNIKI LIMITEDShared registered address · 3 share thisΖ.Σ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 3 share thisS.E.L. VALUE DEVELOPERS LIMITEDShared officer / director · 5 share thisΣ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.P.S.E TSIMENTOTEHNIKI LIMITEDShared officer / director · 5 share thisΖ.Σ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΕΚΚΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100