DOSSIERS / S.S.P. ALMETAL LIMITED
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Company dossier

S.S.P. ALMETAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-23
KYBE ID: HE77224 · HE77224 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S.S.P. ALMETAL LIMITED
DRCIP data.gov.cy
HE77224
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-23
DRCIP data.gov.cy
Καρπάθου, 1,, Ζακάκι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ Α. ΙΩΑΝΝΟΥ ΣΑΝΤΟΥΙΤΣ & ΥΙΟΣ ΛΤΔShared officer / director · 6 share thisC & M IOANNOU ENTERPRISES LTDShared officer / director · 6 share thisE.P. IOANNOU ENTERPRISES LIMITEDShared officer / director · 6 share thisLUKMA ENTERPRISES LTDShared officer / director · 6 share thisΜ.Σ.Π. ΑΦΟΙ ΙΩΑΝΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΙΚΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.A.S. TRANS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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