DOSSIERS / SPECTEC GROUP HOLDINGS LIMITED
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Company dossier

SPECTEC GROUP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161989 · HE161989 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SPECTEC GROUP HOLDINGS LIMITED
DRCIP data.gov.cy
HE161989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,366 total

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

0THREAT LIMITEDdissolved3CA REVERT LIMITEDactive5AM WELLNESS LIMITEDactiveABABELLA LIMITEDstrike_offABABLE HOLDINGS LIMITEDactiveABALITH HOLDINGS LIMITEDactiveABANYX HOLDINGS LIMITEDactiveABARBAREA HOLDINGS LIMITEDdissolvedABAVEO HOLDINGS LIMITEDdissolvedABIMBOLA HOLDINGS LIMITEDdissolvedABSOLUTELY ABSENT LIMITEDstrike_offACAENA HOLDINGS LIMITEDdissolvedACARNAN ENTERPRISES LIMITEDdissolvedACD OVERTIME LTDactiveACTUALWAY HOLDINGS LIMITEDdissolvedADALSIA LIMITEDstrike_offADC & ADMC MANAGEMENT LIMITEDdissolvedADC AFFILIATE LIMITEDdissolvedADC DEVELOPMENT LIMITEDdissolvedADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

8 links
Shared operator — likely the same administrator
Terex Deutschland GmbHShared officer / director · 9 share thisFiretree development UG (haftungsbeschränkt)Shared officer / director · 9 share thisMHPS Germany GmbHShared officer / director · 9 share thisTerex Deutschland Bau-Beteiligungen GmbHShared officer / director · 9 share thisTerex Compact Germany GmbHShared officer / director · 9 share thisDemag Cranes & Components GmbHShared officer / director · 9 share thisMHPS International GmbHShared officer / director · 9 share thisMHPS Holding GmbHShared 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

5 people
NameRoleFromSource
KEVIN BRADLEYdirector—Cyprus registry
MICHAEL DUFTONdirector—Cyprus registry
TROY OCONNORdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΣΤΙΓΓΑdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (spectecgroup.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score46/100