KYBE — See who's really behind any company

Company dossier

SPER TRADING

CYPRUS · COMPANY · INCORPORATED 1993-03-16
KYBE ID: BN12814 · BN12814 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPER TRADING

DRCIP data.gov.cy

RegistrationBN12814

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-03-16

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

SPER TRADING LIMITEDShared officer / director · 3 share this CHRISTAKIS LYSSIOTIS LTDShared officer / director · 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

1 people

Name	Role	From	Source
ΗΛΙΑΣ- ΧΡΙΣΤΑΚΗΣ ΛΥΣΙΩΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPER TRADING LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100