DOSSIERS / SPEDIC LIMITED
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Company dossier

SPEDIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-09
KYBE ID: HE233388 · HE233388 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SPEDIC LIMITED
DRCIP data.gov.cy
HE233388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-09
DRCIP data.gov.cy
Στασίνου, 8,, FOTIADES, Floor 6,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PHOTOS PHOTIADES GROUP INVESTMENTS LTDShared officer / director · 9 share thisPPD CROATIA LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES INVESTMENTS HOLDING COMPANY LIMITEDShared officer / director · 9 share thisPHOTIADES ESTATES LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES DISTRIBUTORS LIMITEDShared officer / director · 9 share thisΦΩΤΟΣ ΦΩΤΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPHOTOS PHOTIADES BEVERAGES LIMITEDShared officer / director · 9 share thisPHOTOS PHOTIADES GROUP LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΑΝΝΑΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEEDWAY LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100