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

S.P.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61686 · HE61686 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
S.P.L. TRADING LIMITED
DRCIP data.gov.cy
HE61686
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 22,, ALEXANDRA COURT, Floor 6, Flat 601,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ARISIDA LIMITEDdissolvedBLIND ESTATES LIMITEDactiveCABRERA HOLDINGS LIMITEDdissolvedDASMAN HOLDINGS LIMITEDdissolvedDO-KNOW MANAGEMENT LTDactiveERRYWOOD CONSULTANTS LIMITEDdissolvedGRAYMARSH TECHNICAL SERVICES LIMITEDdissolvedNAFTAGAZ INVESTMENTS LIMITEDdissolvedS&J LEVANT PUBLISHING LIMITEDdissolvedSMITTEL COMPANY LIMITEDdissolvedT.T.S. TECHSURGE TECHNICAL SERVICES AND TRADING LIMITEDdissolvedΓΡΑΦΕΙΟ ΤΑΞΙ ''Η ΑΜΕΣΗ ΑΝΤΑΠΟΚΡΙΣΗ'' ΄ΛΤΔstrike_off

Connections

1 link
Shared operator — likely the same administrator
VELANT LTDShared officer / director · 2 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
ΛΙΛΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.ER. TRADING CO LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100