DOSSIERS / S.P.A. HOLDINGS LIMITED
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Company dossier

S.P.A. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-14
KYBE ID: HE108189 · HE108189 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S.P.A. HOLDINGS LIMITED
DRCIP data.gov.cy
HE108189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-14
DRCIP data.gov.cy
1 Απριλίου, 113,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A CATERES LIMITED.dissolvedA.A. & L.M. AYIA NAPA PARKING LTDdissolvedA & F PAPAMICHAEL LIMITEDdissolvedA.J. BOW-LAND LIMITEDdissolvedALBERO ENTERPRISES LIMITEDdissolvedALCOA LIMITEDdissolvedAPPLETON MEDIA LIMITEDdissolvedAQUA PRIETA ENTERPRISES LIMITEDdissolvedA & S PAPADOPOULOS CONSTRUCTION LIMITEDdissolvedA. YERIMOS COFFEE TIME LIMITEDstrike_offC.J. CASHBOX (INSTALLATIONS) LIMITEDstrike_offD & M MPETON ART DESIGN LIMITEDdissolvedECCL EMERALD CITY CLUB LTDstrike_offELEMA MOTORCYCLE HIRE LIMITEDdissolvedETEOKLIS SECRETARIAL SERVICESdissolvedGEORGIE'S HANDY FOOD LIMITEDactiveGIOVANI OPTICAL HOUSE LIMITEDactiveGLADYS LIMITEDdissolvedGREEN DOT HOLDING LIMITEDdissolvedI.G.P.F. NEW DAWN DEVELOPERS LIMITEDdissolved

+38 more

Connections

15 links
Shared operator — likely the same administrator
ZAPZ LTDShared officer / director · 9 share thisROYAL HIGHGATE PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisAQUA PRIETA ENTERPRISES LIMITEDShared officer / director · 9 share thisINTRALOT BETTING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisY. PAVLIDES MACHINE TOOLS LIMITEDShared officer / director · 9 share thisΕΝ ΛΕΥΚΩ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSATOLAND LTDShared officer / director · 9 share thisΓΙΑΝΝΑΚΗΣ ΕΥΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMISTRAS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisCOCOON DESIGN LIMITEDShared officer / director · 9 share thisMORFEAS MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisKRITIKOS & PAVLIDES INTERCATERINGShared officer / director · 9 share thisGERING LIMITEDShared officer / director · 9 share thisMISS MONET BOUTIQUEShared officer / director · 9 share thisCLEANCARE PAVLIDES LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΣΙΟΚΟΥΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100