DOSSIERS / SP EXCELENSE SERVICES LTD
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Company dossier

SP EXCELENSE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335743 · HE335743 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SP EXCELENSE SERVICES LTD
DRCIP data.gov.cy
HE335743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BLD, Floor 4, Flat 408,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

5 links
Shared operator — likely the same administrator
EFELAN TRADING LTDShared officer / director · 2 share thisCOPA Taxi GmbHShared officer / director · 6 share thisDIMITAShared officer / director · 6 share thisWB Dienstleistungen GmbHShared officer / director · 6 share thisFORALENIA CONSTRUCTION LTDShared 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
DIMITAR VASILEVdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛ Για DIMITAR VASILEVdirector—Cyprus registry
DIMITAR VASILEVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DIMITAR VASILEV (officer) matches PEP Dimitar Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100