DOSSIERS / S.P. LUXURY CLEANNESS LIMITED
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Company dossier

S.P. LUXURY CLEANNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-29
KYBE ID: HE200702 · HE200702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.P. LUXURY CLEANNESS LIMITED
DRCIP data.gov.cy
HE200702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-29
DRCIP data.gov.cy
Μάρκου Μουσούρη, 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOFANKA HOLDING LIMITEDShared officer / director · 4 share thisK & F COSTA LTDShared officer / director · 4 share thisP. & TH. DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Σ.Π. ΣΠΑΘΑΡΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑ. ΚΑΡΑΓΙΩΡΓΗΣ & Σ. ΠΑΝΑΓΗShared officer / director · 10 share thisS.P PAPER AND COLOURS PRINTING SERVICESShared officer / director · 10 share thisΣΩΤΗΡΗΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCWP CYPRUS WEDDING PROFESSIONALShared officer / director · 10 share thisΚΩΣΤΑΣ & ΣΩΤΗΡΗΣ ΠΑΝΑΓΗShared officer / director · 10 share thisS.P MERAGAMOU WEDDING AGENDAShared officer / director · 10 share thisMINESTY AND AN IDEAShared officer / director · 10 share thisF.O.S. CATERING CO 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100