DOSSIERS / SOLO SPANOUDIS
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Company dossier

SOLO SPANOUDIS

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: BN52441 · BN52441 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SOLO SPANOUDIS
DRCIP data.gov.cy
BN52441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου, 82,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΠΑΝΟΥΔΗΣshareholder—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