DOSSIERS / SPM PRODUCTION LTD
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Company dossier

SPM PRODUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436241 · HE436241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPM PRODUCTION LTD
DRCIP data.gov.cy
HE436241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-06
DRCIP data.gov.cy
Δημοκρατίας, 44,, MARIMAX BUSINESS CENTER, Floor 1, Flat 104,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S8VISION LTDShared registered address · 4 share thisS. POLIVAR MANAGEMENT LTDShared registered address · 4 share thisMERIDIAN STRATEGIC GROUP LTDShared registered address · 4 share thisINKTECH GLOBAL LIMITEDShared officer / director · 7 share thisS.M.O. GLOBAL IT MANAGEMENT LTDShared officer / director · 7 share thisCRYPTORY PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisS8VISION LTDShared officer / director · 7 share thisS. POLIVAR MANAGEMENT LTDShared officer / director · 7 share thisVELYCHKO GALLERY LTDShared officer / director · 7 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
SERHII POLIVARdirector—Cyprus registry
SERHII POLIVARsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100