DOSSIERS / S.P.L. TOTAL PROPERTY SOLUTIONS LTD
← SearchExport PDF
Company dossier

S.P.L. TOTAL PROPERTY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229325 · HE229325 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
S.P.L. TOTAL PROPERTY SOLUTIONS LTD
DRCIP data.gov.cy
HE229325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-19
DRCIP data.gov.cy
Σαν Σουσί, 28,, Floor 1, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

10 links
Shared operator — likely the same administrator
S.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 6 share thisMOYSSI & AGAPIOU DEVELOPERS LIMITEDShared officer / director · 6 share thisZOVERO INVESTMENTS LIMITEDShared officer / director · 6 share thisLAKIS AGAPIOU AND ASSOCIATES LIMITEDShared officer / director · 6 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 6 share thisTOTAL INVESTMENTS PROD SRLShared officer / director · 7 share thisINLAIR INTERNATIONAL LTDShared officer / director · 7 share thisCYPSRV CYPRUS PROPERTY SERVICES LIMITEDShared officer / director · 7 share thisBOSHIER HOLDINGS LIMITEDShared officer / director · 7 share thisS.E.J. RENEWABLE ENERGY LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣ Για ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
F.J.H. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΣΠΥΡΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.L. TOTAL PROPERTY INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100