DOSSIERS / S.P.A. DATA4U LTD
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Company dossier

S.P.A. DATA4U LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350857 · HE350857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
S.P.A. DATA4U LTD
DRCIP data.gov.cy
HE350857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Κεφαλληνίας, 20,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANGEL TECH LIMITEDShared registered address · 2 share thisR.P.P.A. HOME PLAST LTDShared officer / director · 5 share thisWISDOM COMPUTER SERVICES AND SUPPORT LIMITEDShared officer / director · 5 share thisWISDOM INFORMATION TECHNOLOGY LIMITEDShared officer / director · 5 share thisANGEL TECH LIMITEDShared officer / director · 5 share thisSEA PASSION YACHTINGShared name server · 7 share thisADAMANTE NOMINEES LTDShared name server · 7 share thisADAMANTE MANAGEMENT LTDShared name server · 7 share thisMED MARKETING LIMITEDShared name server · 7 share thisVANTURIAN INVESTMENTS LTDShared name server · 7 share thisPERFORA LTDShared name server · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100