DOSSIERS / SPANCA COMPANY LIMITED
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Company dossier

SPANCA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-01
KYBE ID: HE162600 · HE162600 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SPANCA COMPANY LIMITED
DRCIP data.gov.cy
HE162600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-01
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

6 links
Shared operator — likely the same administrator
NEMO SHIPPING SERVICES LIMITEDShared registered address · 7 share thisS. P. ELLINAS (PROPERTIES) LIMITEDShared registered address · 7 share thisTECHNOPAPER GRAPHIC EQUIPMENT LIMITEDShared registered address · 7 share thisDISCOVERY MARINE LIMITEDShared registered address · 7 share thisREGIVERST ENTERPRISES LIMITEDShared registered address · 7 share thisGREEN HAVEN INVESTMENTS LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΠΙΤΣΙΝΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΑΠΙΤΣΙΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100