DOSSIERS / S.P.C. ENGINEERING SERVICES LIMITED
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Company dossier

S.P.C. ENGINEERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-17
KYBE ID: HE88958 · HE88958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.P.C. ENGINEERING SERVICES LIMITED
DRCIP data.gov.cy
HE88958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-17
DRCIP data.gov.cy
Ζήνωνος Σώζου, 19-21,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisCONSPEL LIMITEDShared registered address · 4 share thisLEOKAR COMPANY LIMITEDShared registered address · 4 share this"PA.MI.DA." CYPRUS MID EAST STEEL ENTERPRISES LIMITEDShared officer / director · 9 share thisΜΑΚΡΟΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEDAIR AVIATION SERVICES LIMITEDShared officer / director · 9 share thisCONSPEL LIMITEDShared officer / director · 9 share thisSINA ESTATES LIMITEDShared officer / director · 9 share thisΑ. ΠΑΡΑΣΚΕΥΑΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisARCHIMEDE STAFFOLINI GALLERY LIMITEDShared officer / director · 9 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 9 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
ΕΥΘΥΒΟΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COOLAIR ENGINEERING LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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