DOSSIERS / S.P.T. DEVELOPERS LIMITED
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Company dossier

S.P.T. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-13
KYBE ID: HE46552 · HE46552 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
S.P.T. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE46552
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-13
DRCIP data.gov.cy
Πάφου, 54,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C&F PANGERAS LTDShared registered address · 2 share thisSTEFARCO CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisCHRYSANTZO ESTATES CO. LTDShared officer / director · 5 share thisGEST- CY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisZACHARIOU & KITTOS DEVELOPERS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΓΓΕΡΑΣdirector—Cyprus registry
ΣΤΕΦΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΓΓΕΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZACHARIOU & KITTOS DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100