DOSSIERS / S.P.I. CONSTRUCTION & LAND DEVELOPMENT LTD
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Company dossier

S.P.I. CONSTRUCTION & LAND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-11
KYBE ID: HE233568 · HE233568 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P.I. CONSTRUCTION & LAND DEVELOPMENT LTD
DRCIP data.gov.cy
HE233568
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-11
DRCIP data.gov.cy
Αγίας Ελένης, 26,, SPI COURT 83, Floor 1, Flat 103,, Λακατάμεια, 2304, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.I. DEVELOPMENT & CONSTRUCTION LTDShared officer / director · 2 share thisPKNE ISAAK BROTHERS HOTELS LTDShared officer / director · 5 share thisFROIDO LTDShared officer / director · 5 share thisP & C ISAAC EGG PRODUCING FARMShared officer / director · 5 share thisSPONDEO TRADING LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΙΣΑΑΚdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΣΑΑΚdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΣΑΑΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100