DOSSIERS / ΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑ
← SearchExport PDF
Company dossier

ΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑ

CYPRUS · COMPANY · INCORPORATED 2005-03-17
KYBE ID: BN27030 · BN27030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑ
DRCIP data.gov.cy
BN27030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-03-17
DRCIP data.gov.cy
Στροβόλου, 145Α,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPANOS FINE JEWELRYShared registered address · 3 share thisΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisKSC KNOWLEDGE & SENSE CONSULTING LTDShared officer / director · 7 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 share thisBLACK AND WHITE INVEST MANAGEMENT LTDShared officer / director · 7 share this3C1E TERRA LUX LTDShared officer / director · 7 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 7 share thisSPANOS JEWELLERY CREATIONS LIMITEDShared 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

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣshareholder—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