KYBE — See who's really behind any company

Company dossier

SPESERVICES

CYPRUS · COMPANY · INCORPORATED 1976-04-07
KYBE ID: BN2902 · BN2902 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameSPESERVICES

DRCIP data.gov.cy

RegistrationBN2902

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1976-04-07

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 119,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BLUEBIRDactive CLASSICactive EFTYCHIOS (LAKIS) CHARALAMBOUS ENTERPRISES LIMITEDdissolved HOTELAIR SERVICESactive MILECO DEVELOPMENT LIMITEDdissolved N.R. VIDEOLAND LIMITEDdissolved PILGRIM AIRactive SPESAIR SERVICESactive

Connections

5 links

Shared operator — likely the same administrator

CLASSICShared registered address · 6 share this PILGRIM AIRShared registered address · 6 share this BLUEBIRDShared registered address · 6 share this SPESAIR SERVICESShared registered address · 6 share this HOTELAIR SERVICESShared registered address · 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΤΣΑΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100