DOSSIERS / S.P.X. TRADING LIMITED
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Company dossier

S.P.X. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-15
KYBE ID: HE53259 · HE53259 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
S.P.X. TRADING LIMITED
DRCIP data.gov.cy
HE53259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-15
DRCIP data.gov.cy
Νικηφόρου Φωκά, 1,, Floor 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETER AND KETI ENTERPRISES LIMITEDShared officer / director · 8 share thisPAREO XPERTS XPORTS TRADING LIMITEDShared officer / director · 8 share thisMPM INTERNET TRADELINE (CYPRUS) LIMITEDShared officer / director · 8 share thisΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM.P. HIGHTECH POOLS ENTERPRISES LIMITEDShared officer / director · 8 share thisM & ST ART STUDIO LIMITEDShared officer / director · 8 share thisMISSION ENTERPRISES LTDShared officer / director · 8 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
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ Π. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAREO XPERTS XPORTS TRADING LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100