KYBE — See who's really behind any company

Company dossier

S.P. CONNECT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-30
KYBE ID: HE74780 · HE74780 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.P. CONNECT TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE74780

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-10-30

DRCIP data.gov.cy

Registered addressΛιασίδη, 6,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDShared officer / director · 4 share this ΣΥΜΕΛ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 4 share this GULF & TRANSWORLD TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΣΟΦΙΑ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100