DOSSIERS / SPEEDCAST CYPRUS LTD
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Company dossier

SPEEDCAST CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342760 · HE342760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SPEEDCAST CYPRUS LTD
DRCIP data.gov.cy
HE342760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-28
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 23,, Flat 310,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
APPINTOP EUROPE LIMITEDstrike_offATH. STYLIANOU TRADING LTDstrike_offBENGROVE ENTERPRISES LIMITEDactiveCHEVRIL INVESTMENTS LIMITEDactiveCLICKBROKEN (GROUP) LIMITEDstrike_offCSM VEGA NOR LIMITEDdissolvedDAVINKA ENTERPRISES LTDdissolvedDAYFORTH TRADING LIMITEDstrike_offDIMACA LTDstrike_offEMSTRAININGEQUIPMENTactiveE.M.S. TRAINING EQUIPMENT TRADING LTDstrike_offJOBIFYactiveKELLAN LIMITEDstrike_offKONTARENA TRADING LTDstrike_offMEMENZI LIMITEDdissolvedMYSTORELLA TRADING LIMITEDstrike_offPAULDEN LIMITEDactiveRESELIA LTDdissolvedSEVASTROL LTDstrike_offSWANSIDE INVESTMENTS LTDstrike_off

+7 more

Connections

1 link
Shared operator — likely the same administrator
SPEEDCAST FRANCEShared officer / director · 2 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

4 people
NameRoleFromSource
KEVIN PIETER OTTOdirector—Cyprus registry
STEPHEN GEORGE SALEMdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
SOLOSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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