DOSSIERS / S & P CAPITAL - VIP LTD
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Company dossier

S & P CAPITAL - VIP LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-02
KYBE ID: HE327288 · HE327288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S & P CAPITAL - VIP LTD
DRCIP data.gov.cy
HE327288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-02
DRCIP data.gov.cy
Αγίου Φωτίου, 2,, ARTEMIS CYNTHIA COMPLEX, BLK B, Flat 208,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΚΕΥ ΣΙΝΙΤΣΥΝdirector—Cyprus registry
ΣΕΡΓΚΕΥ ΣΙΝΙΤΣΥΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100