DOSSIERS / S.D PROGRAM INNOVATION LTD
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Company dossier

S.D PROGRAM INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-21
KYBE ID: HE345423 · HE345423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
S.D PROGRAM INNOVATION LTD
DRCIP data.gov.cy
HE345423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-21
DRCIP data.gov.cy
Κρήτης, 23,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AGPSQUARE ADVANCED TECHNOLOGIES LTDShared officer / director · 7 share thisNABILE COMPANY LTDShared officer / director · 7 share thisGOLDWREN LIMITEDShared officer / director · 7 share thisAZ OCEAN TRAVEL LTDShared officer / director · 7 share thisMY DOWNTOWN LIVING 2 LTDShared officer / director · 7 share thisMAVVENTOURA LEISURES LTDShared officer / director · 7 share thisALTANAVE SHIPPING LTDShared registered address · 8 share thisLUNGONAVE SHIPPING LTDShared registered address · 8 share thisSUPERIORSEA SHIPPING LTDShared registered address · 8 share thisBLUERMOUND & CO LTDShared registered address · 8 share thisBENECIELO CO LTDShared registered address · 8 share thisDARKSEA LIMITEDShared registered address · 8 share thisCUARDEX SERVICES LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΣΑΛΩΜΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
RATIO HOLDING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100