DOSSIERS / S.P. SELECTIVE SERVICES LIMITED
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Company dossier

S.P. SELECTIVE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463159 · HE463159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.P. SELECTIVE SERVICES LIMITED
DRCIP data.gov.cy
HE463159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-24
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 7,, Floor 2,, Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΔΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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