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Company dossier

SPATHIAS SHIPPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-21
KYBE ID: HE109847 · HE109847 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPATHIAS SHIPPING CO LIMITED

DRCIP data.gov.cy

RegistrationHE109847

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-03-21

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 22,, CYBARCO B, Floor 2, Flat 12,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CHRINA KYRIAKIDES PROPERTIES LIMITEDactive C & N KYRIAKIDES INVESTMENTS LIMITEDdissolved INTERCIGARS CENTER LIMITEDdissolved Μ & Μ ΚΥΡΙΑΚΙΔΗ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔactive Μ & Μ ΚΥΡΙΑΚΙΔΗ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

SPATHIAS HOLDING LIMITEDShared officer / director · 2 share this PITCH LIMITEDShared officer / director · 4 share this TRANSTORES LIMITEDShared officer / director · 4 share this KARNAYIO LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣ	director	—	Cyprus registry
ΣΠΥΡΟΣ Γ. ΤΖΙΑΛΛΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΣΠΑΘΙΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPATHIAS HOLDING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100