DOSSIERS / SP ART PHOTOGRAPHY
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Company dossier

SP ART PHOTOGRAPHY

CYPRUS · COMPANY · INCORPORATED 2012-10-10
KYBE ID: BN38122 · BN38122 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SP ART PHOTOGRAPHY
DRCIP data.gov.cy
BN38122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-10-10
DRCIP data.gov.cy
Ερέσσου, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DELPHI ALLIANCE LTDShared officer / director · 3 share thisELLSPASERVE LTDShared officer / director · 3 share thisCHO YUNG (CYPRUS) LTDShared registered address · 8 share thisA.F.B. CONSULTING LIMITEDShared registered address · 8 share thisLOTOS CO LIMITEDShared registered address · 8 share thisNIKA GLOBAL EQUIPMENT CO LIMITEDShared registered address · 8 share thisELIAKYTH INVESTMENTS LIMITEDShared registered address · 8 share thisAB EROPHON LTDShared registered address · 8 share thisA.C.Y.Y. ENTERPRISES LTDShared registered address · 8 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
ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΠΑΘΑΡΗΣ (officer) matches PEP Ιωάννης Σπαθάρης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100