DOSSIERS / SPETSON DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

SPETSON DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-08
KYBE ID: HE10193 · HE10193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPETSON DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE10193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-08
DRCIP data.gov.cy
'Οθωνος, 4,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.A. & M.T. CONFIDENCE PROJECTS LIMITEDShared officer / director · 5 share thisNETWORTH SERVICES LIMITEDShared officer / director · 5 share thisPOLYTRADE LIMITEDShared officer / director · 5 share thisEDYNET LIMITEDShared officer / director · 5 share thisMASTERCRAFT DEVELOPMENT LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared registered address · 7 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared registered address · 7 share thisBITTLESTONE TRADING LIMITEDShared registered address · 7 share thisAP-GCC JOINT VENTUREShared registered address · 7 share thisWELLSPEED HOLDINGS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡ. ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΑΤΙΑΝΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΤΡΑΤΟΥΡΑΣsecretary—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