DOSSIERS / S.P. INTELLIGENT TELECOMS LTD
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Company dossier

S.P. INTELLIGENT TELECOMS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336396 · HE336396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.P. INTELLIGENT TELECOMS LTD
DRCIP data.gov.cy
HE336396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Αιγέως, 10,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SITE FOUR TRADING LIMITEDShared officer / director · 5 share thisΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥ ΛΤΔShared officer / director · 5 share thisCYPLACES PUBLISHING LTDShared officer / director · 5 share thisPHILIPPOS KYRIACOU KIOSK CO LIMITEDShared officer / director · 5 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
ΣΟΛΩΝ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΟΛΩΝ ΑΡΓΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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