KYBE — See who's really behind any company

Company dossier

S.P. CARS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229345 · HE229345 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.P. CARS SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE229345

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-19

DRCIP data.gov.cy

Registered address25 Μαρτίου, 19,, Ψημολόφου, 2630, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΤΔShared registered address · 2 share this ZAKARACO FINANCE LIMITEDShared officer / director · 3 share this HAYSBERT TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΡΑΣΚΕΥΑΣ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΕΥΡΙΔΙΚΗ ΠΑΡΑΣΚΕΥΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100