DOSSIERS / S.P.P. TECHNO SERVICES LTD
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Company dossier

S.P.P. TECHNO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382285 · HE382285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.P.P. TECHNO SERVICES LTD
DRCIP data.gov.cy
HE382285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Κώστα Πηλαβάκη, 7,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
INEMAC LIMITEDShared registered address · 4 share thisPROSPEX LIMITEDShared registered address · 4 share thisPROLIX TECHNOLOGIES LIMITEDShared registered address · 4 share thisCOSMO INSTAL SERVICE S.R.L.Shared officer / director · 10 share thisWORLD INSTAL S.R.L.Shared officer / director · 10 share thisCOSMIN TRANSPORT LINE S.R.L.Shared officer / director · 10 share thisRZV-AUTO-SERV S.R.L.Shared officer / director · 10 share thisSUN AND SNOW S.R.L.Shared officer / director · 10 share thisMI-MAR-ALIM SRLShared officer / director · 10 share thisWORLD INSTAL S.R.L.Shared officer / director · 10 share thisMARI POLI B&B S.R.L.Shared officer / director · 10 share thisCMC STAR S.R.L.-D.Shared officer / director · 10 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

1 people
NameRoleFromSource
MARIAN-COSMIN CONSTANTINdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100