DOSSIERS / SPILMA ENTERPRISES LIMITED
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Company dossier

SPILMA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-10
KYBE ID: HE130783 · HE130783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPILMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE130783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-10
DRCIP data.gov.cy
Γρίβα Διγενή, 54,, SILVEX HOUSE, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALFAPI DEVELOPMENTS LIMITEDstrike_offALFAPI HOLDINGS LIMITEDstrike_offA. PANAYIDES CONTRACTING LIMITEDactiveA. PANAYIDES CONTRACTING PUBLIC LTD ΚΑΙ CHARILAOS APOSTOLIDES LTD PUBLIC JOINT VENTUREdissolvedA. PANAYIDES - EUROFAST JVactiveBIVANGE HOLDINGS LIMITEDstrike_offCREAKLE ENTERPRISES LIMITEDstrike_offCRUSADER ESTATE DEVELOPMENT COMPANY LIMITEDactiveETOLE HOLDINGS LTDdissolvedHODGE HOLDINGS LTDdissolvedMORIANOR HOLDINGS LIMITEDstrike_offNICKLEBY LIMITEDdissolvedSTARINVEST LIMITEDdissolvedVERDA ENTERPRISES LIMITEDactiveΚΟΙΝΟΠΡΑΞΙΑ A.PANAYIDES CONTRACTING PUBLIC LIMITED ΚΑΙ LOIZOS IORDANOU CONSTRUCTIONS LIMITEDactive

Connections

10 links
Shared operator — likely the same administrator
ANTANITA HOLDINGS LTDShared officer / director · 11 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 11 share thisMOORDOCK TRADING LIMITEDShared officer / director · 11 share thisC. M. AUTO IMAGE LΙΜΙTΕDShared officer / director · 11 share thisC.P. VAN AND TRUCK LIMITEDShared officer / director · 11 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 11 share thisSPECIPACK LTDShared officer / director · 11 share thisLAIKO HOLDINGS PUBLIC LIMITEDShared officer / director · 11 share thisELMA FUND MANAGERS LIMITEDShared officer / director · 11 share thisNOVERNA LIMITEDShared officer / director · 11 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
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TZETZA ENTERPRISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100