DOSSIERS / SPI WORLDWIDE TRADE LIMITED
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Company dossier

SPI WORLDWIDE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-02
KYBE ID: HE121993 · HE121993 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPI WORLDWIDE TRADE LIMITED
DRCIP data.gov.cy
HE121993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
ГУСЕВ ОЛЕГShared officer / director · 2 share thisS.P.I. SPIRITS (CYPRUS) LIMITEDShared registered address · 3 share thisAMBERBEV INTERNATIONAL LTDShared registered address · 3 share thisSPI GROUP HOLDING LIMITEDShared officer / director · 5 share thisCINNAMONY LIMITEDShared officer / director · 5 share thisS.P.I. SPIRITS (CYPRUS) LIMITEDShared officer / director · 5 share thisAMBERBEV INTERNATIONAL LTDShared officer / director · 5 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
OLEG GUSEVdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΒΟΥΡΑΣdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100