DOSSIERS / S.P.I.D SERVICES
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Company dossier

S.P.I.D SERVICES

CYPRUS · COMPANY · INCORPORATED 2000-03-30
KYBE ID: BN20025 · BN20025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.P.I.D SERVICES
DRCIP data.gov.cy
BN20025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-03-30
DRCIP data.gov.cy
Σιεχήτ Χουσεϊν Νιαζή, 33,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΔΩΡΟΣ-ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHORIZON SERVICESShared officer / director · 6 share thisΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΟΧΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisFSM LIMITEDShared officer / director · 6 share thisHOPELAND ENTERPRISES LIMITEDShared 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

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100