DOSSIERS / SPK CONSTRUCTION LIMITED
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Company dossier

SPK CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-08
KYBE ID: HE372607 · HE372607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPK CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE372607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-08
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 5,, Αγία Βαρβάρα, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Π.Κ. ΔΡΟΣΙΑ & ΓΕΥΣΗShared officer / director · 2 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 12 share thisP & S KYPRIANOU LTDShared officer / director · 12 share thisK.M.E. COFFEE LTDShared officer / director · 12 share thisΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.P. KYPRIANOU & SONS LIMITEDShared officer / director · 12 share thisC.E.B. CHINA EUROPE BUSINESS ZONE LTDShared officer / director · 12 share thisADOSTE LTDShared officer / director · 12 share thisΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT & S KYPRIANOU LIMITEDShared officer / director · 12 share thisCEB REAL ESTATE DEVELOPMENT LIMITEDShared officer / director · 12 share thisC.E.B BUSINESS DEVELOPMENTS LIMITEDShared officer / director · 12 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
ΠΑΡΑΣΚΕΥΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΥΠΡΙΑΝΟΥsecretary—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