DOSSIERS / SP HC DIGITAL LTD
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Company dossier

SP HC DIGITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-10
KYBE ID: HE399830 · HE399830 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SP HC DIGITAL LTD
DRCIP data.gov.cy
HE399830
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-10
DRCIP data.gov.cy
Διαγόρου, 2,, ERA HOUSE, Floor 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

211 total

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

ACCRURA HOLDINGS LTDdissolvedA.C. INTERNATIONAL EMPLOYMENTS LIMITEDdissolvedADAIRPORT MEDIADIGITALactiveADAIRPORT MEDIA SERVICESactiveADALBERTO ESTATES LIMITEDdissolvedADVION LIMITEDdissolvedA.F. INTERNATIONAL LEASING LIMITEDdissolvedAGORAMETRICA LIMITEDdissolvedAHRIMAN LIMITEDdissolvedAIR CONTROLdissolvedAIVAR LIMITEDdissolvedALEMINO ESTATES LIMITEDdissolvedALERICO HOLDINGS LIMITEDdissolvedALGORAN LIMITEDdissolvedAMBNM INVESTORS LTDdissolvedANSELME LIMITEDdissolvedANTUGNAC LIMITEDdissolvedARCADO SERVICES (CYPRUS) LIMITEDdissolvedARCIS INTERNATIONAL LIMITEDdissolvedARILE TRADING LIMITEDdissolved

+191 more

Connections

10 links
Shared operator — likely the same administrator
SP RARE DISEASES LIMITEDShared registered address · 3 share thisSP HC NOMINEES LIMITEDShared registered address · 3 share thisNEUCHATEL LIMITEDShared officer / director · 9 share thisYOUCRITA INVESTMENTS LIMITEDShared officer / director · 9 share thisLUNADA BAY TILE EUROPE LTDShared officer / director · 9 share thisSYRETAN HOLDINGS LIMITEDShared officer / director · 9 share thisSP HC NOMINEES LIMITEDShared officer / director · 9 share thisACM 101 SOLUTIONS LTDShared officer / director · 9 share thisSP HC HOLDINGS LTDShared officer / director · 9 share thisSTEADLY DESIGNS 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
ANCA CAZACsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100