DOSSIERS / SPDT LIMITED
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Company dossier

SPDT LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-13
KYBE ID: HE465075 · HE465075 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SPDT LIMITED
DRCIP data.gov.cy
HE465075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-13
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 15Α,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ADSH HOLDINGS LTDactiveFCMA FIRSTCLASS MANAGEMENT AGENCY LIMITEDactiveGLORANS GREATLABS LTDactiveGPT ENERGY GROUP LTDstrike_offGRASINA GREATLABS LTDactiveINNOVATORIA LTDactiveINNUVATORI LTDactiveKATY J LIMITEDactiveKUROSHIO HOLDING LIMITEDactiveMAGATRUST INVESTMENTS LTDactiveMATCH LQ SERVICES LTDstrike_offMOYA - CONSULTANCY, GUIDANCE & SALES CYPRUS LTDstrike_offM & P TEACHING SERVICESdissolvedNPM CONSULTING LIMITEDstrike_offOCEAN 88 HOLDINGS LTDactiveOCEAN 99 LTDactiveRONGUR BUSINESS SOLUTIONS LTDstrike_offSILVERANDUS HOLDINGS LIMITEDactiveSOLURIS TURTLE TECHNOLOGIES LTDactiveSUNFLOWER TECH EU LTDactive

+4 more

People with significant control

4 people
NameRoleFromSource
OLEKSANDR SADOVSKYIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΝΙΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
AMBERKAVA CYCOR LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100