DOSSIERS / SP HC NOMINEES LIMITED
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Company dossier

SP HC NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-27
KYBE ID: HE436879 · HE436879 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SP HC NOMINEES LIMITED
DRCIP data.gov.cy
HE436879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-27
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 HC DIGITAL LTDShared registered address · 3 share thisSP RARE DISEASES LIMITEDShared registered address · 3 share thisSTEADLY DESIGNS LTDShared officer / director · 9 share thisLUNADA BAY TILE EUROPE LTDShared officer / director · 9 share thisNEUCHATEL LIMITEDShared officer / director · 9 share thisSYRETAN HOLDINGS LIMITEDShared officer / director · 9 share thisSP HC DIGITAL LTDShared officer / director · 9 share thisYOUCRITA INVESTMENTS LIMITEDShared officer / director · 9 share thisACM 101 SOLUTIONS LTDShared officer / director · 9 share thisSP HC HOLDINGS 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

2 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

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100