DOSSIERS / E. & N. SPANOS DEVELOPMENT LIMITED
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E. & N. SPANOS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-21
KYBE ID: HE139935 · HE139935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E. & N. SPANOS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE139935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-21
DRCIP data.gov.cy
Δημοκρατίας, 44,, Αυτ. Γερίου - Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRETSIA LIMITEDShared officer / director · 3 share thisΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΤΕΙΝΗ ΗΛΙΑΚΤΙΔΑ"Shared officer / director · 4 share thisPRIMED CARE LIMITEDShared officer / director · 4 share thisΑΝΝΑ ΣΠΑΝΟΥ ΛΤΔShared 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
NameRoleFromSource
ΑΝΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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