DOSSIERS / SPACIL HOLDING S.A.
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SPACIL HOLDING S.A.

CYPRUS · COMPANY · INCORPORATED 2023-12-08
KYBE ID: AE3672 · AE3672 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SPACIL HOLDING S.A.
DRCIP data.gov.cy
AE3672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-12-08
DRCIP data.gov.cy
Γεωργίου Α, 89,, MAIROZA YIATROS COURT, Floor 2,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS DIAMOND GALLERY (LIMASSOL) LTDdissolvedMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ALEKSANDR KHASANOVauthorised—Cyprus registry
ALEKSANDR KHASANOVdirector—Cyprus registry
ALEKSANDR KHASANOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100