DOSSIERS / S.D. SPECTRUM ENGINEERS CONSULTING CIVIL AND STRUCTURAL ENGINEERING SERVICES
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Partnership dossier

S.D. SPECTRUM ENGINEERS CONSULTING CIVIL AND STRUCTURAL ENGINEERING SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2018-11-06
KYBE ID: S12902 · S12902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.D. SPECTRUM ENGINEERS CONSULTING CIVIL AND STRUCTURAL ENGINEERING SERVICES
DRCIP data.gov.cy
S12902
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-11-06
DRCIP data.gov.cy
'Εγκωμης, 8,, ANDREAS COURT, Floor 1, Flat 101,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥpartner—Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100