DOSSIERS / THESPECIO TRADING LIMITED
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Company dossier

THESPECIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126867 · HE126867 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
THESPECIO TRADING LIMITED
DRCIP data.gov.cy
HE126867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER TILLYactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDdissolvedBIZSERVE CONSULTANTS LIMITEDactive

+18 more

Connections

8 links
Shared operator — likely the same administrator
SKYHIGH HOLDINGS LIMITEDShared officer / director · 9 share thisSTOKROTKA LIMITEDShared officer / director · 9 share thisAVRORETAIL INVESTMENTS LIMITEDShared officer / director · 9 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 9 share thisSMYTHSON TRADING LIMITEDShared officer / director · 9 share thisTCP HOLDING LIMITEDShared officer / director · 9 share thisASAK HOLDINGS LTDShared officer / director · 9 share thisALLEBER HOLDINGS LIMITEDShared officer / director · 9 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
THEMIS TRUSTEES LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMYTHSON TRADING LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100