DOSSIERS / SPACE HELLAS
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Company dossier

SPACE HELLAS

CYPRUS · COMPANY · INCORPORATED 2018-03-20
KYBE ID: AE3175 · AE3175 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
SPACE HELLAS
DRCIP data.gov.cy
AE3175
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-03-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JAKOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

11 links
Shared operator — likely the same administrator
PROMARE HOLDING LTDShared registered address · 6 share thisKARAKIDZShared registered address · 6 share thisBERRYSANDS OVERSEAS LIMITEDShared registered address · 6 share thisBANXSO.EUShared registered address · 6 share thisPOSTFAUST PRODUCTIONS LTDShared registered address · 6 share thisSPACE ROMANIA REAL ESTATE SRLShared officer / director · 7 share thisSINGULARLOGIC CYPRUS LTDShared officer / director · 7 share thisSPACE HELLAS (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE ROMANIA SRLShared officer / director · 7 share thisGREEK INFORMATION TECHNOLOGY (CYPRUS) LIMITEDShared officer / director · 7 share thisSPACE HELLAS SYSTEMS INTEGRATOR SRLShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥauthorised—Cyprus registry
ΙΩΑΝΝΗΣ ΔΟΥΛΑΒΕΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΕΡΤΖΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΛΛΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΜΑΝΩΛΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100