DOSSIERS / ΣΠΙΘΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΠΙΘΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-02-19
KYBE ID: HE13581 · HE13581 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΠΙΘΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-19
DRCIP data.gov.cy
Λεμεσού, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣShared officer / director · 4 share thisΔ. ΝΙΚΟΛΑ ΜΕΤΑΞΩΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMANLEY ADVANCED COMMUNICATIONS LIMITEDShared officer / director · 9 share thisG & E EUROFINISHShared officer / director · 9 share thisK.E.GLOBAL SOFTWARE TECHNOLOGIES LIMITEDShared officer / director · 9 share thisG.E. ECOPRO PEST CONTROL LIMITEDShared officer / director · 9 share thisΜΑΡΙΝΟΣ ΕΥΑΓΓΕΛΟΥ «ΛΟΥΣΤΡΑ» ΛΤΔShared officer / director · 9 share thisCAFE NALA LTDShared officer / director · 9 share thisG.E ECOPRO PEST CONTROLShared officer / director · 9 share thisEVIS & GIANNIS LTDShared 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
ΓΙΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100