DOSSIERS / SSP2000 LTD
← SearchExport PDF
Company dossier

SSP2000 LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-29
KYBE ID: HE376902 · HE376902 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SSP2000 LTD
DRCIP data.gov.cy
HE376902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-29
DRCIP data.gov.cy
Ζήνωνος, 121,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KIT4T LIMITEDShared officer / director · 4 share thisSTRIKE-FREE DETECTION LTDShared officer / director · 4 share thisDV8 INVESTMENT CAPITAL LTDShared officer / director · 4 share thisG42NK CAPITAL LTDShared registered address · 6 share thisSECURAPRO LIMITEDShared registered address · 6 share thisGNK 42 CAPITAL LTDShared registered address · 6 share thisMLR SERVICES LIMITEDShared registered address · 6 share thisCOPAIR LIMITEDShared registered address · 6 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
ΣΤΕΛΙΟΣ ΔΥΣΤΡΑΣdirector—Cyprus registry
BRCS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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