DOSSIERS / SPS-BIS LIMITED
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Company dossier

SPS-BIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198201 · HE198201 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SPS-BIS LIMITED
DRCIP data.gov.cy
HE198201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,744 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3TC LIMITEDdissolvedA & A PAINTS LIMITEDdissolvedABINGTON SPRINGS CONSULTANCY LIMITEDdissolvedAC EASTERN RESOURCES LIMITEDdissolvedACODEC DAIRY PRODUCTS LIMITEDdissolvedACTROVENOL TRADING & INVESTMENTS LIMITEDdissolvedADLANDS HOLDINGS LIMITEDdissolvedADOMAR INVESTMENTS LIMITEDdissolvedADPBG INVESTMENT LIMITEDdissolvedADPBG MANAGEMENT LIMITEDdissolvedAEROFAST TRADING & INVESTMENTS LIMITEDdissolvedAEROWAY LIMITEDdissolvedAGENILO TRADING & INVESTMENTS LIMITEDdissolvedAGIDOR NOMINEES LIMITEDdissolvedAGM TECHNOLOGIES LIMITEDdissolvedAIRMAX CONSULTANCY LIMITEDdissolvedALAMANDO TRADING AND INVESTMENTS LIMITEDdissolvedALAWANA HOLDINGS LIMITEDdissolvedALDWYCH ENTERPRISES LIMITEDdissolvedALEFARO TRADING AND INVESTMENTS LIMITEDdissolved

+1,724 more

Connections

12 links
Shared operator — likely the same administrator
S&PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisAWG POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSKALSKI, WOJCIECHOWSKI SPÓŁKA JAWNAShared officer / director · 4 share thisKARMELATO TRADING LIMITEDShared officer / director · 10 share thisCITYBELL HOLDING COMPANY LIMITEDShared officer / director · 10 share thisWAKARS ENTERPRISES LIMITEDShared officer / director · 10 share thisSOLNTSE HOLDING LIMITEDShared officer / director · 10 share thisWHITELORD TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisELISSEOS KOURTELLAS COMPUTER TECHNOLOGY LIMITEDShared officer / director · 10 share thisAGENILO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisSIRTALO TRADING & INVESTMENTS LIMITEDShared officer / director · 10 share thisFELEZZINA TRADING AND INVESTMENTS LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
ERNEST KAJETAN SKALSKIdirector—Cyprus registry
JOANNA HUEBNER WOJCIECHOWSKAdirector—Cyprus registry
KRZYSZTOF ANTONI SKALSKIdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΑΡΚΟΥΛΛΗdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΜΕΡΙΚΑΝΟΥdirector—Cyprus registry
ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,744 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100