DOSSIERS / SPSS INVESTMENTS LIMITED
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Company dossier

SPSS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-05-31
KYBE ID: HE40219 · HE40219 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SPSS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE40219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-31
DRCIP data.gov.cy
Μ. Καραολή, 8,, ANEMOMILOS COURT, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MIKA ESTATES LIMITEDdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΤΡΟΚΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEZANA INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100