DOSSIERS / SPURVILLE LIMITED
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Company dossier

SPURVILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-15
KYBE ID: AE2103 · AE2103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPURVILLE LIMITED
DRCIP data.gov.cy
AE2103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-02-15
DRCIP data.gov.cy
Τριών Ιεραρχών, 2,, Βεργίνα, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OPTISTRONG CO LIMITEDShared officer / director · 6 share thisBESTOLINI LIMITEDShared officer / director · 6 share thisXYDIAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDELIMEX LIMITEDShared officer / director · 6 share thisA.M.Z. UNIQUE WAY LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΣ ΞΥΔΙΑΣauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓΙΩΡΓΟΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100