DOSSIERS / "SPIELOTHEK LIMITED"
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Company dossier

"SPIELOTHEK LIMITED"

CYPRUS · COMPANY · INCORPORATED 2000-09-18
KYBE ID: HE114591 · HE114591 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
"SPIELOTHEK LIMITED"
DRCIP data.gov.cy
HE114591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-18
DRCIP data.gov.cy
1η Απριλίου, 8,, ARISTO CENTRE, Block B, Floor 2, Flat 203,204,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARGE KUTSCHER & SCHAAR ENGINEERING & CONSULTING LIMITEDdissolvedARISTODEMOU & HOWELLS CONSULTING LIMITEDdissolvedARTIUS INVESTMENTS LIMITEDstrike_offA.S. CYZEST LIMITEDdissolvedCAKO CONSULTING & SERVICES LIMITEDdissolvedEUCLIDΟ LTDdissolvedFITZ SHOPFITTERS LIMITEDdissolvedF.W. MOTORS LIMITEDdissolvedH.D.K. HEALTH CARE MANAGEMENT & CONSULTING LIMITEDdissolvedHUEBEL GEBAEUDE- MANAGEMENT LIMITEDdissolvedICON CONSULT LIMITEDdissolvedINVICTA PROPERTY MAINTENANCE SERVICES LIMITEDdissolvedK. G. MEDIA FACTORY & CONSULTING LIMITEDdissolvedLAHA ENGINEERING & CONSULTING LIMITEDstrike_offLEXER TRADING AND FINANCING WORLDWIDE LIMITEDstrike_offLOMI CONSULTING & TRADE LIMITEDdissolvedN. E. QUICK SECRETARIAL SERVICES LTDstrike_offOVALCO TRADING LIMITEDdissolvedPHOENIX CONSULTING LIMITEDdissolvedPOLYKAS MAVROS ESTATES LIMITEDstrike_off

+5 more

Connections

10 links
Shared operator — likely the same administrator
"Vienna" Gaststätten- und Video-Betriebs-GmbHShared officer / director · 2 share thisÎntreprinzător Individual "BALAN LEONID"Shared officer / director · 11 share thisCOOPERATIVA AGRICOLA DE PRODUCTIE "HLINAIA"Shared officer / director · 11 share thisAsociația de Proprietari din Condominiu "A5501-0004"Shared officer / director · 11 share thisFIRMA DE PRODUCTIE SI COMERT "TIVIL" SRLShared officer / director · 11 share thisGospodăria Țărănească "BALAN LEONID VASILE"Shared officer / director · 11 share thisGospodăria Țărănească "BALAN LEONID FEODOR"Shared officer / director · 11 share thisLE. DI GmbHShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MAXIMAL-PROFIT"Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TICHIȘAN"Shared officer / director · 11 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
JEFIM BRANDMANNdirector—Cyprus registry
LEONID BALANdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100