DOSSIERS / SPEI TRADING LIMITED
← SearchExport PDF
Company dossier

SPEI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-02
KYBE ID: HE157066 · HE157066 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SPEI TRADING LIMITED
DRCIP data.gov.cy
HE157066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-02
DRCIP data.gov.cy
Αγίας Ελένης, 4,, K. MICHAELIDES BUILDING, Floor 4, Flat 404,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offAL-SHAHED PUBLISHING CO. LIMITEDdissolvedALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_off

+248 more

Connections

6 links
Shared operator — likely the same administrator
ELESPAN LIMITEDShared officer / director · 2 share thisFAMESTAR ENTERPRISES LIMITEDShared registered address · 6 share thisANIMO TRADING LIMITEDShared registered address · 6 share thisPROMISSIO TRADING LIMITEDShared registered address · 6 share thisM.S. MEDIA SOMETHING LTDShared registered address · 6 share thisΚΥΡΙΑΚΙΔΗΣ, ΚΟΝΤΕΜΕΝΙΩΤΗΣ & ΣΙΑShared registered address · 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
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΧΡΥΣΑΝΘΑΚΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONIK TRADING LIMITED · dissolved · name-sim 0.59) — 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