DOSSIERS / S.S.P. (CYPRUS) LIMITED
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Company dossier

S.S.P. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85854 · HE85854 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.S.P. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE85854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-07
DRCIP data.gov.cy
Χύτρων, 28Β,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.S.P. (TRAINING FARM) LIMITEDShared registered address · 2 share thisΣΟΦΟΚΛΕΙΔΗΣ & ΠΑΝΑΓΙΩΤΟΥShared officer / director · 2 share thisRED CARPET PROMOTIONS LTDShared officer / director · 3 share thisLUXELOOM LIMITEDShared officer / director · 3 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100