Key facts
dissolvedSPSR EXPRESS LIMITED
DRCIP data.gov.cy
HE177072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-19
DRCIP data.gov.cy
Παναγίας Τήνου, 22,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SPSR EXPRESS LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalALLSTEADY HOLDINGS LIMITEDAMALFITANA TRADING COMPANY LIMITEDDYNAMIX TRADING LIMITEDFENEMASS HOLDINGS LIMITEDFORUMACE LIMITEDFOURCORNERS HOLDINGS LIMITEDGLOBALACE LIMITEDHIGHGRAND HOLDINGS LTDIMEX HOLDINGS LIMITEDI.M.M. COM LIMITEDIMPLIRIA ELECTROINFINITUM VENTURES LIMITEDKAINDA INVESTMENTS LIMITEDMELRIDGE INVESTMENTS LIMITEDNIKONIA INVESTMENTS AND TRADING LIMITEDP.K. BOOKEDCYROUNDRING HOLDINGS LIMITEDSETRULES INVESTMENTS LIMITEDSTRONGDEAL INVESTMENTS LIMITEDTAMANA ELECTRIC LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ | director | — | Cyprus registry |
| SERVEBASE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100