DOSSIERS / SPACEWORX SERVICES
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Company dossier

SPACEWORX SERVICES

CYPRUS · COMPANY · INCORPORATED 2009-01-28
KYBE ID: BN33067 · BN33067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SPACEWORX SERVICES
DRCIP data.gov.cy
BN33067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-01-28
DRCIP data.gov.cy
Μακεδονιτίσσης, 92Δ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANTELIS FRANGESKIDES BALLOONS AND PARTIES ZONEShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared registered address · 4 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS ( CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisAVANTI CROSSOVER SYMPHONIC ORCHESTRAShared officer / director · 9 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisΚΛΙΝΙΚΗ ΝΕΦΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVOCAL QUARTET AVANTI 4Shared officer / director · 9 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 9 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
ΑΛΕΞΗΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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