DOSSIERS / S.P. MEDICAL LIMITED
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Company dossier

S.P. MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-21
KYBE ID: HE57936 · HE57936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
S.P. MEDICAL LIMITED
DRCIP data.gov.cy
HE57936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-21
DRCIP data.gov.cy
Πάρνηθος, 12,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΓΝΗ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SP (CYPRUS) MEDICAL LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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