Key facts
dissolvedESPECTO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE129571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-24
DRCIP data.gov.cy
Σαλαμίνας, 10,, Λύμπια, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ESPECTO INVESTMENTS LIMITED
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΕΣΠΩ ΑΝΔΡΕΟΥ | director | — | Cyprus registry |
| VASPACO PROPERTIES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100