KYBE — See who's really behind any company

Company dossier

SPOT ON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221337 · HE221337 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPOT ON SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE221337

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-01-31

DRCIP data.gov.cy

Registered addressΔημοκρατία του Παναμά, 3,, IRINI COURT, Floor 2, Flat 203,, Παλουριώτισσα, 1047, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MTC SMOOTHIE LTDdissolved NICOYA LTDdissolved REVAKH LTDactive

Connections

2 links

Shared operator — likely the same administrator

MEDNUTRITION SERVICES LIMITEDShared officer / director · 3 share this SNEAK HYPE CYShared 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
ΕΛΕΝΑ ΚΟΥΦΟΓΙΑΝΝΗ	director	—	Cyprus registry
ΕΛΕΝΑ ΚΟΥΦΟΓΙΑΝΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDNUTRITION SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100