DOSSIERS / S.P.E.C.S. SYSTEMS CONSTULTANTS LIMITED
← SearchExport PDF
Company dossier

S.P.E.C.S. SYSTEMS CONSTULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-02
KYBE ID: HE35821 · HE35821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.P.E.C.S. SYSTEMS CONSTULTANTS LIMITED
DRCIP data.gov.cy
HE35821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-02
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKYNET-INFOSCREEN LIMITEDShared officer / director · 9 share thisM & L I JOIN LTDShared officer / director · 9 share thisL.S.F. TRADING LIMITEDShared officer / director · 9 share this"M. PH. SOFIANOS TRADING LIMITED"Shared officer / director · 9 share thisSKYNET LIMITEDShared officer / director · 9 share thisS.P.E.C.S. SOFTWARE LIMITEDShared officer / director · 9 share thisWINSPIRE HOLDINGS LIMITEDShared officer / director · 9 share thisS.G.I. MULTISYS LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΟΦΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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