DOSSIERS / SPOLINA INVESTMENTS LIMITED
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Company dossier

SPOLINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-09
KYBE ID: HE173436 · HE173436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPOLINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-09
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER BLOCK E, Floor 4,, 3727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BANSEC GAMING & HOTEL RESORTS LIMITEDShared registered address · 5 share thisHIMZY PROPERTIES LTDShared officer / director · 5 share thisBANSEC - KONTICO LIMITEDShared registered address · 5 share thisC.A.D.S. HOLDINGS LIMITEDShared officer / director · 5 share thisC.A.D.S. INTERNATIONAL LIMITEDShared officer / director · 5 share thisOLD GREY OWL INVESTMENTS LIMITEDShared registered address · 5 share thisNASCAR CO LIMITEDShared registered address · 5 share thisEPCON (CY) LTDShared officer / director · 5 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
ΔΩΡΑ ΔΡΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΑΡΙΑ ΔΡΑΚΟΥdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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