DOSSIERS / SPRIDER STORES (CYPRUS) LIMITED
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Company dossier

SPRIDER STORES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180347 · HE180347 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SPRIDER STORES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE180347
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offBALKOMED TRADERS LIMITEDdissolvedC. D. ECO DEVELOPMENTS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedLUCERNIVEST LIMITEDdissolved

+17 more

Connections

9 links
Shared operator — likely the same administrator
COMPUPLAZA LTDShared officer / director · 4 share thisGREENBASE LIMITEDShared officer / director · 4 share thisGATEPLUS LIMITEDShared officer / director · 4 share thisAIM HIGH LTDShared registered address · 7 share thisC. D. ECO DEVELOPMENTS LIMITEDShared registered address · 7 share thisA.D.T. COMPANY LIMITEDShared registered address · 7 share thisFIRSL HOLDINGS LIMITEDShared registered address · 7 share thisLUCERNIVEST LIMITEDShared registered address · 7 share thisA.L. & H. GENERAL TRADING 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

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΚΑΡΕΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΕΣΑΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100