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Company dossier

SPATHI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-19
KYBE ID: HE178391 · HE178391 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPATHI TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE178391

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-19

DRCIP data.gov.cy

Registered addressΒρυσούλες, 5522, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

THE OCTAGON DEVELOPING & CONSTRUCTIONS LTDactive ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΓΙΑΝΝΑΚΗΣ ΠΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share this THE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΚΟΖΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEST TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100