DOSSIERS / SPYSOTHERM COMPANY LIMITED
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Company dossier

SPYSOTHERM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-17
KYBE ID: HE194553 · HE194553 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SPYSOTHERM COMPANY LIMITED
DRCIP data.gov.cy
HE194553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
Κ. ΧΑΤΖΗΝΙΚΟΔΗΜΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisSPYSOTRADING LIMITEDShared registered address · 3 share thisA & S NICOLAOU BROS LTDShared officer / director · 7 share thisS NIKOLAOU ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 7 share thisS.N. DUST BLASTING CYPRUS LTDShared officer / director · 7 share thisSPYSOTRADING LIMITEDShared officer / director · 7 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 7 share thisPETER'S HEALTH HOUSE LTDShared officer / director · 7 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisN & Z ABOUT VETS LIMITEDShared officer / director · 12 share thisSNNIK HOMES LTDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared officer / director · 12 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisS. & R. NICOLAOU DEVELOPERS LIMITEDShared officer / director · 12 share thisS.N. THE MAGIC CARDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE194553/network.

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100