KYBE — See who's really behind any company

Company dossier

SPUNKY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192343 · HE192343 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSPUNKY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE192343

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-15

DRCIP data.gov.cy

Registered addressΑριστοτέλη Κυριάκου,, ANAVARGOS GARDENS, Flat Μ6,, Αναβαργός, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.G. & D.L. AGIA VARVARA PROPERTY INVESTMENTS LIMITEDdissolved C & A COSTALCO LIMITEDdissolved C & A KTIMA LIMITEDactive SLOAN SQUARE (CARE HOMES) LIMITEDdissolved SLOAN SQUARE MANAGEMENT SERVICES LIMITEDdissolved SLOAN SQUARE PROPERTY INVESTMENTS (ANAVARGOS) LIMITEDstrike_off SLOAN SQUARE PROPERTY INVESTMENTS (KOUKLIA) LIMITEDdissolved SLOAN SQUARE PROPERTY INVESTMENTS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

C & A COSTALCO LIMITEDShared registered address · 2 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 ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100