DOSSIERS / 3D SPITI LIMITED
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Company dossier

3D SPITI LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-09
KYBE ID: HE209903 · HE209903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
3D SPITI LIMITED
DRCIP data.gov.cy
HE209903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-09
DRCIP data.gov.cy
Γρίβα Διγενή, 59,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Μ. Θ. ΜΙΧΑΗΛΑ ΛΤΔShared registered address · 5 share thisM & C POSEIDON MARITIME LTDShared registered address · 5 share thisPROPSPEED CYPRUSShared registered address · 5 share thisGAYMOUR ENTERPRISES LIMITEDShared registered address · 5 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
NameRoleFromSource
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100