DOSSIERS / SPP ENERGY CYPRUS SERVICE LTD
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Company dossier

SPP ENERGY CYPRUS SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428252 · HE428252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPP ENERGY CYPRUS SERVICE LTD
DRCIP data.gov.cy
HE428252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Μαργαρίτας, 10,, KAMARES VILLAGE, HOUSE 72,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPP ENERGY CYPRUS PROJECT 10 LTDShared registered address · 2 share thisP.L.Z ONE ZEN PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisBLUE JASMINE HOLDINGS LIMITEDShared officer / director · 5 share thisCROW HOLDINGS CYPRUS LIMITEDShared officer / director · 5 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
ALEXANDER ROSENTHALdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΖΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100