DOSSIERS / S.P. KINDERPLAY LTD
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Company dossier

S.P. KINDERPLAY LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-03
KYBE ID: HE463626 · HE463626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.P. KINDERPLAY LTD
DRCIP data.gov.cy
HE463626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-03
DRCIP data.gov.cy
Γεωργίου Ζολώτα, 5Α,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100