DOSSIERS / SPITAKIMUDOTCOM BY APG
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Company dossier

SPITAKIMUDOTCOM BY APG

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: BN56452 · BN56452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPITAKIMUDOTCOM BY APG
DRCIP data.gov.cy
BN56452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Λόρδου Βύρωνος, 28,, Παλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΥΣΩΔΙΑShared officer / director · 5 share thisA & B PAPAVASILIOU BROTHERS COShared officer / director · 5 share thisA.S.TH. PAPAVASSILIOU TRADING LIMITEDShared officer / director · 5 share thisΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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