DOSSIERS / SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTD
← SearchExport PDF
Company dossier

SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2013-08-07
KYBE ID: AE2815 · AE2815 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SPIRIT UK DIGITAL ENTERPRISE SOLUTIONS LTD
DRCIP data.gov.cy
AE2815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-08-07
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER CTR BLOCK 1, Floor 1, Flat 113,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

6 links
Shared operator — likely the same administrator
AOB ADVISORY SERVICES LTDShared registered address · 2 share thisBINGO ENTERTAINMENT LTDShared officer / director · 6 share thisAVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITEDShared officer / director · 6 share thisALTERNATIVE GRID NORTH AFRICA LIMITEDShared officer / director · 6 share thisBLENDACE MANAGEMENT LIMITEDShared officer / director · 6 share thisMICHAEL CHAMBERS & CO. LLCShared 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΑΒΒΑauthorised—Cyprus registry
MICHAEL CHAMBERSdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVANTIS DIGITAL ENTERPRISE SOLUTIONS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100