DOSSIERS / S.P. INOXER DESIGN & SERVICES LTD
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Company dossier

S.P. INOXER DESIGN & SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-13
KYBE ID: HE183762 · HE183762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.P. INOXER DESIGN & SERVICES LTD
DRCIP data.gov.cy
HE183762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-13
DRCIP data.gov.cy
Μαυροκορδάτου, 4Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAVVAS PANTELI MOTORS LTDShared officer / director · 4 share thisTHE HANGING MARROW FAMILY RESTAURANTShared officer / director · 4 share thisBESPOGOWNS TRADING LTDShared officer / director · 4 share thisJ & K (DAMASCUS) ROSE ENTERPRISES LTDShared officer / director · 8 share thisMNA WISEACT (NOMINEE SERVICES) LTDShared officer / director · 8 share thisTHRILLS ON WHEELS LTDShared officer / director · 8 share thisCYPROPERS GENERAL TRADING LTDShared officer / director · 8 share thisPHARMACIANA LTDShared officer / director · 8 share thisBEDDOE BUILDERS AND ROOFERS LIMITEDShared officer / director · 8 share thisCHARAMA LAND DEVELOPERS LIMITEDShared officer / director · 8 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
ΣΑΒΒΑΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100