DOSSIERS / S.P.L. TOTAL PROPERTY INVESTMENTS LTD
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Company dossier

S.P.L. TOTAL PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: HE234405 · HE234405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
S.P.L. TOTAL PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE234405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Αθαλάσσας, 51Α,, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

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

3 people
NameRoleFromSource
ΛΑΚΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 SOLUTIONS LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100