KYBE — See who's really behind any company

Company dossier

THESTESPY CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-07
KYBE ID: HE138071 · HE138071 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTHESTESPY CO LIMITED

DRCIP data.gov.cy

RegistrationHE138071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-07

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE STAR HOUSE, Floor 7,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off 3TENX EU LTDactive A & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolved ABAKAZMA HOLDINGS LTDactive AB&C PROPERTY LIMITEDdissolved ABEQUA LIMITEDdissolved ABERNYTE INVESTMENTS LIMITEDdissolved ABSOL HOLDINGS LIMITEDdissolved ABYSS TRADING LIMITEDdissolved A&C AILURUS FULGENS CONSULTING LTDactive A.C ASEAN CONSULTANTS LIMITEDdissolved ACATOS TRADING LIMITEDdissolved ACCOR CYPRUS LIMITEDactive ACCUCHECKS LTDdissolved ACEPLOT INVESTMENTS LIMITEDactive ACTAVIS (CYPRUS) LIMITEDdissolved ADAX TECH LIMITEDdissolved ADCUS CONSULTING LIMITEDactive ADJUTOR VENTURE CAPITAL LIMITEDdissolved A.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

3 links

Shared operator — likely the same administrator

THESTESPY INVESTMENT CO. LIMITEDShared officer / director · 4 share this EVASPY NOMINEES LIMITEDShared officer / director · 4 share this EVASPY TRUSTEES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΝΙΚΗ Α. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
EVASPY SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NITHESPY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100