DOSSIERS / SPUDWEISE
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Company dossier

SPUDWEISE

CYPRUS · COMPANY · INCORPORATED 1995-05-05
KYBE ID: BN14988 · BN14988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SPUDWEISE
DRCIP data.gov.cy
BN14988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-05-05
DRCIP data.gov.cy
Γλάδστωνος, 78,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
YES UNISEX BOUTIQUEShared registered address · 3 share thisN.D.A. INDIA BOUTIQUE LIMITEDShared registered address · 3 share thisΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ GIFTLAND SHOPShared officer / director · 11 share thisMEDYT SERVICESShared officer / director · 11 share thisN.Y. GIFTS N' MORE LIMITEDShared officer / director · 11 share thisK.Y.K. BETTING LTDShared officer / director · 11 share thisWOODSTOCK ENTERPRISES LIMITEDShared officer / director · 11 share thisGENIE PROMOTION HOUSE LIMITEDShared officer / director · 11 share thisΠΑΙΓΝΙΔΟΡΑΜΑ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisZEROMIC PROPERTIES LIMITEDShared officer / director · 11 share thisTHE PLAYER BETTING SHOP LIMITEDShared officer / director · 11 share thisYENNCO LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΓΕΝΝΑΔΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100