DOSSIERS / SPACEGLOWING PROPERTIES LIMITED
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Company dossier

SPACEGLOWING PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-01
KYBE ID: HE288038 · HE288038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPACEGLOWING PROPERTIES LIMITED
DRCIP data.gov.cy
HE288038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-01
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΚΟΡΔΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100