KYBE — See who's really behind any company

Company dossier

S.P.I. FACILITIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200009 · HE200009 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameS.P.I. FACILITIES LTD

DRCIP data.gov.cy

RegistrationHE200009

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-21

DRCIP data.gov.cy

Registered addressΗρακλέους, 9Α,, Λακατάμεια, 2320, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.A. BEAUTY CREATIONS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

I.A. BEAUTY CREATIONS LIMITEDShared registered address · 2 share this K. P. I. RAMAKAN LTDShared officer / director · 3 share this I.A. BEAUTY CREATIONS LIMITEDShared officer / director · 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
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΟΥΣΙΗ	secretary	—	Cyprus registry

Risk signals

0 matched