DOSSIERS / SP PRIVILEGES PROPERTIES LIMITED
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SP PRIVILEGES PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: HE391541 · HE391541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SP PRIVILEGES PROPERTIES LIMITED
DRCIP data.gov.cy
HE391541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveALINAND LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_off

+46 more

People with significant control

3 people
NameRoleFromSource
SERGEY PUTILINdirector—Cyprus registry
ΙΛΙΑ ΠΟΥΤΙΛΙΝdirector—Cyprus registry
SERGEY PUTILINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100