DOSSIERS / SPYSOTRADING LIMITED
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Company dossier

SPYSOTRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214033 · HE214033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SPYSOTRADING LIMITED
DRCIP data.gov.cy
HE214033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
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 thisSPYSOTHERM COMPANY LIMITEDShared registered address · 3 share thisPETER'S HEALTH HOUSE LTDShared officer / director · 7 share thisA & S NICOLAOU BROS LTDShared officer / director · 7 share thisS NIKOLAOU ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 7 share thisSPYSOTHERM COMPANY LIMITEDShared officer / director · 7 share thisΚΙΝΗΜΑΤΟΓΡΑΦΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΛΕΝΔΡΙΟΥ "ΟΛΥΜΠΟΣ"Shared officer / director · 7 share thisS.N. DUST BLASTING CYPRUS LTDShared officer / director · 7 share thisG & S ROADWAYS LIMITEDShared officer / director · 12 share thisS.N. THE MAGIC CARDShared officer / director · 12 share thisN & Z ABOUT VETS LIMITEDShared officer / director · 12 share thisS.N. & D.N. CAR TESTING CENTRE LTDShared officer / director · 12 share thisΣΤΑΥΡΟΣ ΣΩΚΡΑΤΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUNIGRAPHICS LIMITEDShared officer / director · 12 share thisΟ ΤΟΞΟΤΗΣ 13Shared 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/HE214033/network.

People with significant control

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