DOSSIERS / S.P.A. CREATIVE PLASTERBOARD DESIGNS
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Partnership dossier

S.P.A. CREATIVE PLASTERBOARD DESIGNS

CYPRUS · PARTNERSHIP · INCORPORATED 2009-04-09
KYBE ID: S11704 · S11704 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.P.A. CREATIVE PLASTERBOARD DESIGNS
DRCIP data.gov.cy
S11704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
1 Απριλίου, 7,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.P.A. DESIGN LTDShared officer / director · 2 share thisP.A. PANORAMA DEVELOPERS LTDShared officer / director · 2 share thisS.P.A. DESIGN LTDShared registered address · 5 share thisP.A. PANORAMA DEVELOPERS LTDShared registered address · 5 share thisRAYSIEShared registered address · 5 share thisGIOREShared registered address · 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΗpartner—Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100