DOSSIERS / SPECON LIMITED
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Company dossier

SPECON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-23
KYBE ID: HE182585 · HE182585 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SPECON LIMITED
DRCIP data.gov.cy
HE182585
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-23
DRCIP data.gov.cy
Γρίβα Διγενή, 36Δ,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEATEC LIMITEDShared officer / director · 9 share thisSTELIOS THRASYVOULOU RENTALS LIMITEDShared officer / director · 9 share thisAIRTEC AIRCONDITIONING LIMITEDShared officer / director · 9 share thisDERMASTEL LIMITEDShared officer / director · 9 share thisY. THRASYVOULOU HOLDINGS LIMITEDShared officer / director · 9 share thisSUMALENSShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΠΡΟΣΦΥΓΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ "ΑΓ.ΙΛΑΡΙΩΝ"Shared officer / director · 9 share thisCHETAH SYSTEMS LTDShared officer / director · 9 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
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100