DOSSIERS / SPECION ENTERPRISES LIMITED
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Company dossier

SPECION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113761 · HE113761 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SPECION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

11 links
Shared operator — likely the same administrator
SICRI TRADING LIMITEDShared officer / director · 12 share thisCREATIVE TOURS LIMITEDShared officer / director · 12 share thisCAP NEVEZShared officer / director · 12 share thisLES GEMEAUXShared officer / director · 12 share thisREUNO HOLDING LIMITEDShared officer / director · 12 share thisW&B CY WINE & BUSINESS CLUB LIMITEDShared officer / director · 12 share thisCREATIVE TRANSPORT LIMITEDShared officer / director · 12 share thisMONOGRAM HOTEL MANAGEMENT LIMITEDShared officer / director · 12 share thisEARL DE LA POTARDIEREShared officer / director · 12 share thisTEK-MATICShared officer / director · 12 share thisCREATIVE TRAVEL COMPANY LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTOPHE CHAILLOUdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE CHAILLOU (officer) matches PEP Christophe Chaillou — Q66501421. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100