DOSSIERS / SPC PUBLICATIONS LIMITED
← SearchExport PDF
Company dossier

SPC PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36900 · HE36900 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPC PUBLICATIONS LIMITED
DRCIP data.gov.cy
HE36900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Δεδάλου, 13,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΣΟΤΙΜΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisINTERAMICO LIMITEDShared officer / director · 8 share thisTECHNOBIS LIMITEDShared officer / director · 8 share thisUNI CORN HOTELS LIMITEDShared officer / director · 8 share thisEFFECTIVE HOLDINGS LIMITEDShared officer / director · 8 share thisAMICA AC LIMITEDShared officer / director · 8 share thisTOWNWEAR LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΕΡΑΣΜΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100