DOSSIERS / SPECTHOLD LIMITED
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Company dossier

SPECTHOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-07
KYBE ID: HE166403 · HE166403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPECTHOLD LIMITED
DRCIP data.gov.cy
HE166403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-07
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 50,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share this3 Y CONNECT LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisY.LOIShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΤΩΚΟΠΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 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
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100