DOSSIERS / SP HC HOLDINGS LTD
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Company dossier

SP HC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371790 · HE371790 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SP HC HOLDINGS LTD
DRCIP data.gov.cy
HE371790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Αρ. Χαραλάμπους 1 & Kennedy 89,, Floor 5, Flat 501,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEUCHATEL LIMITEDShared officer / director · 2 share thisYOUCRITA INVESTMENTS LIMITEDShared registered address · 3 share thisACM 101 SOLUTIONS LTDShared registered address · 3 share thisACM 101 SOLUTIONS LTDShared officer / director · 9 share thisSYRETAN HOLDINGS LIMITEDShared officer / director · 9 share thisYOUCRITA INVESTMENTS LIMITEDShared officer / director · 9 share thisSP HC NOMINEES LIMITEDShared officer / director · 9 share thisSP HC DIGITAL LTDShared officer / director · 9 share thisSTEADLY DESIGNS LTDShared officer / director · 9 share thisLUNADA BAY TILE EUROPE LTDShared 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

2 people
NameRoleFromSource
ANCA CAZACdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΑΠΟΣΤΟΛΙΑ ΝΤΙΝΟΠΟΥΛΟΥsecretary—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