DOSSIERS / S.P.A.F ARTS & FILMS PRODUCTIONS LTD
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Company dossier

S.P.A.F ARTS & FILMS PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-09
KYBE ID: HE355333 · HE355333 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
S.P.A.F ARTS & FILMS PRODUCTIONS LTD
DRCIP data.gov.cy
HE355333
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-09
DRCIP data.gov.cy
Λύσης, 13,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VT & SP FILMFORWARD PRODUCTIONS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100