DOSSIERS / S & P SERVICES & PARTICIPATION LTD
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Company dossier

S & P SERVICES & PARTICIPATION LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: HE367065 · HE367065 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
S & P SERVICES & PARTICIPATION LTD
DRCIP data.gov.cy
HE367065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-13
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 1, Flat 104,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
FARMGG LTDShared registered address · 4 share thisARNEB LIMITEDShared officer / director · 4 share thisVERIMA LIMITEDShared officer / director · 4 share thisMIRAI INTERNATIONAL LIMITEDShared registered address · 4 share thisELEOMAR LIMITEDShared officer / director · 4 share thisBENJAMIN-LEON INVESTMENTS LTDShared registered address · 4 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
DAMIANO JARMORINIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
CORPERA LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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