DOSSIERS / SPDS ENGINEERING SERVICES & TRADING LIMITED
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Company dossier

SPDS ENGINEERING SERVICES & TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-11
KYBE ID: HE304606 · HE304606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPDS ENGINEERING SERVICES & TRADING LIMITED
DRCIP data.gov.cy
HE304606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-11
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDE MICHANNA PROPERTIES LTDstrike_offDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolved

+16 more

Connections

7 links
Shared operator — likely the same administrator
ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDShared registered address · 2 share thisC. & E. ESTATES LIMITEDShared officer / director · 6 share thisE & S ELECTRIC SERVICES LIMITEDShared officer / director · 6 share thisΕ & Σ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisILION ELECTRICAL COMPANYShared officer / director · 6 share thisE. & S. AUTOMATION LIMITEDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΙΤΣΙΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100