DOSSIERS / SPKGROUP MANAGEMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

SPKGROUP MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-07
KYBE ID: HE84035 · HE84035 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

active
SPKGROUP MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE84035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

5 links
Corporate ownership network
SPK GROUP LTD.Owns / controls · unknown
Shared operator — likely the same administrator
HEKSAGON GROUP CY LIMITEDShared officer / director · 2 share thisTANGELA HOLDINGS LTDShared officer / director · 4 share thisMAREGGE HOLDINGS LIMITEDShared officer / director · 4 share thisAIPOM HOLDINGS LTDShared 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

4 people
NameRoleFromSource
MARY LOUISE FERRIERdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥdirector—Cyprus registry
CHANTECLAIR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100