DOSSIERS / S & P CONSULTING LIMITED
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Company dossier

S & P CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-22
KYBE ID: HE259791 · HE259791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S & P CONSULTING LIMITED
DRCIP data.gov.cy
HE259791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-22
DRCIP data.gov.cy
Ν.Ι. Νικολαϊδη, 3,, SAVVA PLAZA, Floor 3, Flat 304-305,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BYLATTO LTDShared registered address · 5 share thisBLUE STAR THREE TRADING COMPANY LTDShared registered address · 5 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared registered address · 5 share thisGLOBE ENTERTAINMENT MEDIA PLATFORM LIMITEDShared registered address · 5 share thisMEDITAIR AVIATION CONSULTANTS LTDShared officer / director · 9 share thisSAPARILLAS SCOUTING AND PROMOTION LIMITEDShared officer / director · 9 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisBYLATTO LTDShared officer / director · 9 share thisA-MALAZ MANAGEMENT LTDShared officer / director · 9 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 9 share thisAP3D LABS LTDShared officer / director · 9 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΕΛΕΝΗ ΣΤΥΛΙΩΤΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100