DOSSIERS / YIANNIS SPANOS TAXI LIMITED
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Company dossier

YIANNIS SPANOS TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118382 · HE118382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
YIANNIS SPANOS TAXI LIMITED
DRCIP data.gov.cy
HE118382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
'Αγιος Ιλαρίωνας, 31,, 4η Φάση, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONOPOLYCO MS LIMITEDShared officer / director · 6 share thisLANSPOR ENTERPRISES LIMITEDShared officer / director · 6 share thisΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisKELLEN (IMPORTS & EXPORTS) LIMITEDShared officer / director · 6 share thisRICAMENTIA CO LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΘΕΜΟΥΛΛΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100