KYBE — See who's really behind any company

Company dossier

SPROD (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-26
KYBE ID: HE90844 · HE90844 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPROD (NOMINEES) LIMITED

DRCIP data.gov.cy

RegistrationHE90844

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA COURT, Flat 301,, 1684, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SPROD (SERVICES) LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

GREGELEN HOLDINGS LTDShared officer / director · 2 share this SPROD (SERVICES) LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΡΟΔΡΟΜΙΤΗΣ	director	—	Cyprus registry
ΘΕΛΜΑ ΓΡΗΓΟΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HLB NOMINEES (CYPRUS) LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100