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Company dossier

SPAIK ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-22
KYBE ID: HE124674 · HE124674 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPAIK ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE124674

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-10-22

DRCIP data.gov.cy

Registered addressΜουρούζη, 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A & F DEVELOPMENT LIMITEDdissolved ALFONSO INVESTMENTS LIMITEDdissolved BATENKER SERVICES LIMITEDstrike_off C.S. IOANNIDES & CO LTDstrike_off I. SIAGKRIS LIMITEDdissolved MACVARIA INVESTMENTS LIMITEDdissolved MARINA΄S SAKKA LUNA KIDS PLAYLANDdissolved N.G.A ALEXANDROU FROZEN FOODS LIMITEDdissolved T & D MIDEAST LIMITEDdissolved VELYDIA ENTERPRISES LIMITEDdissolved ΧΑΡΗΤΟΥ ΚΥΠΡΟΕΠΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

MEDES HOLDING CO. LIMITEDShared officer / director · 5 share this KALIRON CONSTRUCTIONS LTDShared officer / director · 5 share this MIRONIKA INDUSTRIAL & OTHER SERVICES LTDShared officer / director · 5 share this KALIRONShared 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

2 people

Name	Role	From	Source
GEORGE YANEV	director	—	Cyprus registry
KALINA NIKOLOVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100