DOSSIERS / S.P.A. DESIGN LTD
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Company dossier

S.P.A. DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444282 · HE444282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P.A. DESIGN LTD
DRCIP data.gov.cy
HE444282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
1 Απριλίου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S.P.A. CREATIVE PLASTERBOARD DESIGNSShared officer / director · 2 share thisGIOREShared registered address · 5 share thisS.P.A. CREATIVE PLASTERBOARD DESIGNSShared registered address · 5 share thisP.A. PANORAMA DEVELOPERS LTDShared registered address · 5 share thisRAYSIEShared registered address · 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
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΗsecretary—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