DOSSIERS / SPER TRADING LIMITED
← SearchExport PDF
Company dossier

SPER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-13
KYBE ID: HE135002 · HE135002 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
SPER TRADING LIMITED
DRCIP data.gov.cy
HE135002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 37,, Ξυλοτύμπου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALITICIA LIMITEDdissolvedATTRATTIVO WEARdissolvedAVENUE HOTEL APTSactiveCANDINO LIMITEDdissolvedCHRISTAKIS LYSSIOTIS LTDstrike_offCOMPANIEROS PUB LTDdissolvedCRATOS (M.E.) LIMITEDdissolvedCYPRAL TRADING LIMITEDdissolvedD & D TRANSTRADE LIMITEDdissolvedDINOS T. MILLENNIUM AUTO CARS LIMITEDdissolvedD R G CONSULTING LIMITEDdissolvedE.K MAJESTIC BEAUTY SPAdissolvedK.M. PAZAROU SILVER HOUSEactiveNICHA ENTERPRISESactiveSALINA HOTEL APTSactiveTANDYdissolvedUNISOL LIMITEDdissolvedUNIVOX (CYPRUS) LIMITEDdissolvedΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΧΡΙΣΤΑΚΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΧΡΙΣΤΑΚΗ ΛΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPER TRADING · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score33/100