DOSSIERS / S.P. COMPUTER LIMITED
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Company dossier

S.P. COMPUTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-15
KYBE ID: HE69625 · HE69625 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
S.P. COMPUTER LIMITED
DRCIP data.gov.cy
HE69625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-15
DRCIP data.gov.cy
Θουκιδίδου, 22Β,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
S.P.C. COMPUTER LIMITEDShared registered address · 3 share thisIMTECO CO LIMITEDShared registered address · 3 share thisΟΜΑΔΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNIAGRIUS ENTERPRISES LTDShared officer / director · 8 share thisKALYCACO LIMITEDShared officer / director · 8 share thisKERSOMIA HOLDINGS LTDShared officer / director · 8 share thisCOMPLY MASTER LIMITEDShared officer / director · 8 share thisP.P.J.G. CONSULTANTS LTDShared officer / director · 8 share thisNMT CYBER SOLUTIONS LIMITEDShared officer / director · 8 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 10 share thisTHESOLIA LTDShared officer / director · 10 share thisIMTECO CO LIMITEDShared officer / director · 10 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 10 share thisMICROVERDI LTDShared officer / director · 10 share thisKLIMAJET LIMITEDShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE69625/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.C. COMPUTER LIMITED · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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