DOSSIERS / SPARTIATIS & PANAGIOTOU COMPUTERS LIMITED
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Company dossier

SPARTIATIS & PANAGIOTOU COMPUTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67885 · HE67885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPARTIATIS & PANAGIOTOU COMPUTERS LIMITED
DRCIP data.gov.cy
HE67885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
1 Απριλίου, 63,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ARSENIUS (OVERSEAS) LIMITEDdissolvedCOCOON DESIGN LIMITEDdissolvedL.K.Z HELENCO DEVELOPMENTS LIMITEDdissolvedM.P.G.I. SERVICES LIMITEDdissolvedMURILLO (CYPRUS) LIMITEDdissolvedN. A. K. RESTAURANT ENTERPRISES LIMITEDdissolvedPIZZERIA IL CUOREactiveΚΟΣΜΑΣ ΡΕΣΤΩΡΑΝΤ ΛΙΜΙΤΕΔdissolvedΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ ΣΙΟΚΟΥΡΟΣ & ΜΑΚΡΙΔΗΣdissolvedΦΛΟΥΡΗΣ ΦΛΟΥΡΚΑ (ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ZANELOR CONSULTANTS LIMITEDShared officer / director · 7 share thisΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔShared officer / director · 7 share thisS D SOFTWARE LIMITEDShared officer / director · 7 share thisG.S.P. ALGORITHMOS COMPUTERS LIMITEDShared officer / director · 7 share thisODEDRA SOFTWARE SYSTEMS (CYPRUS) LIMITEDShared officer / director · 7 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 ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΠΑΡΤΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100