KYBE — See who's really behind any company

Company dossier

SPG LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-19
KYBE ID: HE229382 · HE229382 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPG LIMITED

DRCIP data.gov.cy

RegistrationHE229382

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-19

DRCIP data.gov.cy

Registered addressΧυτρών, 28,, Floor 4, Flat B41,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

68 total

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

AIRDEVELOPMENT LIMITEDdissolved AMALTO ENTERPRISES LIMITEDdissolved BALINFORD LIMITEDdissolved BELANTEL HOLDINGS LIMITEDdissolved BELLEROSE HOLDINGS LIMITEDdissolved BELTIMA TRADING LIMITEDdissolved BERINGER ENTERPRISES LIMITEDdissolved BERTARO COAL HOLDINGS LIMITEDdissolved BLYTHE LIMITEDdissolved BONIFACI LIMITEDdissolved BOZETTI LIMITEDdissolved CERLAN TRANSPORTATION HOLDINGS LTDdissolved COENOBIUM ADVISORS LTDactive COLONAD INVESTMENTS LIMITEDdissolved DE LAIRE LIMITEDdissolved EASIWORK INVESTMENTS LIMITEDdissolved ELMONTE HOLDINGS LIMITEDdissolved EPIO HOLDING COMPANY LIMITEDdissolved EPNON HOLDINGS LIMITEDdissolved E.R.T.C. EQUITIES REGISTRATION AND TRANSFER CORPORATION LIMITEDdissolved

+48 more

Connections

3 links

Shared operator — likely the same administrator

LIBERTATEM MATERIALS LTDShared officer / director · 4 share this UNITED COMPANY RUSAL PLCShared officer / director · 4 share this ASDAL HOLDING LIMITEDShared officer / director · 4 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
DZIANIS SIDARKEVICH	director	—	Cyprus registry
LGA & F NOMINEE SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100