KYBE — See who's really behind any company

Company dossier

SPINOFFS S.A.

CYPRUS · COMPANY · INCORPORATED 2001-04-02
KYBE ID: AE1444 · AE1444 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPINOFFS S.A.

DRCIP data.gov.cy

RegistrationAE1444

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2001-04-02

DRCIP data.gov.cy

Registered addressΝίκου Γεωργίου, 7,, Floor 2, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.K.K. HAIR STORY SALON LTDactive GYCOM TRADING (OVERSEAS) LIMITEDdissolved M & V ISLAND GROUP HOLDING LIMITEDactive M.Y. MYMUSICactive SEAFUSION TRADING LIMITEDactive SIDANCO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DIAMOND STAR SHIPPING COMPANY LIMITEDShared officer / director · 2 share this M.Y. MYMUSICShared registered address · 3 share this SIDANCO TRADING LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΣΙΜΟΣ ΑΝΔΡΕΟΥ	authorised	—	Cyprus registry
SILVIA SORG	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΛΕΜΟΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΛΕΜΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100