DOSSIERS / SPENSO
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Company dossier

SPENSO

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: BN46012 · BN46012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SPENSO
DRCIP data.gov.cy
BN46012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Τσερίου, 164,, Floor 1, Flat 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΓΕΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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