DOSSIERS / SPT DKM LTD
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Company dossier

SPT DKM LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-30
KYBE ID: HE482840 · HE482840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SPT DKM LTD
DRCIP data.gov.cy
HE482840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-30
DRCIP data.gov.cy
Μιχάλη Χριστοφόρου, 12Α,, Βιομηχανική Περιοχή Ιδαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΑΒΡΑΑΜ ΤΣΙΑΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100