DOSSIERS / CUBASPOT LTD
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Company dossier

CUBASPOT LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236752 · HE236752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CUBASPOT LTD
DRCIP data.gov.cy
HE236752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 1687, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BLUE FUTURE TECHNOLOGIESactiveCH.P. BEAUTY SPAactiveECO FUTURE TECHNOLOGIESactiveE.L.L. (MARATHONIA) ESTATES LIMITEDdissolvedGREENWAY INDUSTRIES LTDstrike_offGREENWAY VISION LTDdissolvedH&P FARM LIMITEDdissolvedKINTEC ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑdissolvedMARIE CHR. ESTATE LIMITEDdissolvedOAK FIELD PROPERTIES LIMITEDstrike_offOCEAN BRIDGE ESTATES LTDdissolvedP.J. MICHEL LIMITEDstrike_offPL - AN ELECTRONICS LIMITEDdissolvedR4D RESEARCH 4TH DIMENSION LTDdissolvedSHOWSTOPPERS (CYPRUS) LIMITEDdissolvedSIMON MICHAEL LIMITEDdissolvedTOGETHER HOLDINGS LIMITEDdissolvedΔΥΤΙΚΗ ΑΚΤΗ (ΑΚΑΔΗΜΙΑ ΧΕΡΣΑΙΩΝ ΚΑΙ ΘΑΛΑΣΣΙΩΝ ΑΘΛΗΜΑΤΩΝ) ΛΤΔdissolved

Connections

11 links
Shared operator — likely the same administrator
SEDCY - SUSTAINABLE ENERGY DEVELOPMENT CYPRUS LIMITEDShared officer / director · 12 share thisGREENWAY VISION LTDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ ΚΑΙ ΧΑΡΙΛΑΟΣ ΚΩΣΤΑShared officer / director · 12 share thisSHOWSTOPPERS (CYPRUS) LIMITEDShared officer / director · 12 share thisDONIZETTI ENTERPRISES LIMITEDShared officer / director · 12 share thisOCEAN BRIDGE ESTATES LTDShared officer / director · 12 share thisSW SOLARWATT LIMITEDShared officer / director · 12 share thisR4D RESEARCH 4TH DIMENSION LTDShared officer / director · 12 share thisΔΥΤΙΚΗ ΑΚΤΗ (ΕΚΔΟΣΕΙΣ) ΛΤΔShared officer / director · 12 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared officer / director · 12 share thisCPD - CYPRUS POWER DEVELOPMENT LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100