DOSSIERS / S.P.S.E TSIMENTOTEHNIKI LIMITED
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Company dossier

S.P.S.E TSIMENTOTEHNIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87430 · HE87430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.P.S.E TSIMENTOTEHNIKI LIMITED
DRCIP data.gov.cy
HE87430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-16
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 25,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MECHANICLURES LTDShared officer / director · 2 share thisΖ.Σ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΤΔShared registered address · 3 share thisS.P.S.E TRANSPORT LIMITEDShared registered address · 3 share thisΖ.Σ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisS.E.L. VALUE DEVELOPERS LIMITEDShared officer / director · 5 share thisS.P.S.E TRANSPORT LIMITEDShared officer / director · 5 share thisΣ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΕΚΚΟΥΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΟΥΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100