DOSSIERS / S & P ENGINEERING CONSULTANTS
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Partnership dossier

S & P ENGINEERING CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2001-02-16
KYBE ID: S10435 · S10435 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
S & P ENGINEERING CONSULTANTS
DRCIP data.gov.cy
S10435
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Αισώπου, 31,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΛΑΤΩΝΑΣ ΣΤΥΛΙΑΝΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΣΤΥΛΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.P.S. ENGINEERING CONSULTANTS LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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