KYBE — See who's really behind any company

Company dossier

S. P. AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289406 · HE289406 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS. P. AGENCIES LIMITED

DRCIP data.gov.cy

RegistrationHE289406

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-24

DRCIP data.gov.cy

Registered addressΜουρούζη, 11,, Flat 101,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DAIMAD TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

S.P.T. AUTOPARTS LIMITEDShared officer / director · 3 share this FONTASIO HOLDINGS LTDShared officer / director · 3 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
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΑΜΑΝΤΑΣ	director	—	Cyprus registry
ΜΑΡΩ ΤΣΙΑΜΑΝΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100