DOSSIERS / S.P.D. SOLAR PROOF DISTRIBUTION LIMITED
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Company dossier

S.P.D. SOLAR PROOF DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-09
KYBE ID: HE209891 · HE209891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
S.P.D. SOLAR PROOF DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE209891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 79,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
TETYANA DEPUTATOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100