DOSSIERS / S.P.T.S. (LEISURE SERVICES ASSOCIATES) LIMITED
← SearchExport PDF
Company dossier

S.P.T.S. (LEISURE SERVICES ASSOCIATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93681 · HE93681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
S.P.T.S. (LEISURE SERVICES ASSOCIATES) LIMITED
DRCIP data.gov.cy
HE93681
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 103,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100