DOSSIERS / SPRAY TAN LIMITED
← SearchExport PDF
Company dossier

SPRAY TAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-07
KYBE ID: HE139549 · HE139549 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPRAY TAN LIMITED
DRCIP data.gov.cy
HE139549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-07
DRCIP data.gov.cy
John Kennedy,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACQUIVENTURE CO. LIMITEDdissolvedAMITTO ENTERPRISES LIMITEDstrike_offARGENTINO SHIPPING COMPANY LIMITEDdissolvedASK CONSULTANTS CY LTDstrike_offBALKSTONE TRADING LIMITEDdissolvedBAYSTONE TRADING LIMITEDdissolvedBENMORE SHIPPING COMPANY LIMITEDdissolvedBLUENETCOM ENTERPRISES LIMITEDdissolvedBURRAQ TRADING LIMITEDstrike_offCOLEY SHIPPING COMPANY LIMITEDdissolvedDESS FINANCE LIMITEDdissolvedDESS PSV IV LIMITEDdissolvedFINXFLO LTDdissolvedINNOVENIX LIMITEDstrike_offJAYMONT SHIPPING COMPANY LIMITEDdissolvedJ.R. JAYPAY MARKETING AGENCY LTDstrike_offKUNICO ENTERPRISES LIMITEDdissolvedLANGFORD SHIPPING COMPANY LIMITEDdissolvedLICENCOMP LTDactiveLINSEN ENTERPRISES LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
A.M. NATURAL TREASURES LIMITEDShared officer / director · 4 share thisFANTASYTAN LIMITEDShared officer / director · 4 share thisCHRYSOCHORA ENTERPRISES LIMITEDShared officer / director · 4 share thisTMV TUTOR ME VIRTUALShared officer / director · 6 share thisΠΑΓΚΥΠΡΙΟ ΩΔΕΙΟ ΧΛΟΗΣ ΜΑΥΡΟΝΙΚΟΛΑShared officer / director · 6 share thisECORUBBER CY LIMITEDShared officer / director · 6 share thisMASTER SEPP BRATWURST LIMITEDShared officer / director · 6 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
ΜΑΙΡΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΛΟΗ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100