DOSSIERS / SPANTIOS TRADING AND CONTRACTING CO LIMITED
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Company dossier

SPANTIOS TRADING AND CONTRACTING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-21
KYBE ID: HE24390 · HE24390 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SPANTIOS TRADING AND CONTRACTING CO LIMITED
DRCIP data.gov.cy
HE24390
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-21
DRCIP data.gov.cy
Δραγατσανιού, 26,, 'Αγιος Γεώργιος, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C. HARALCO AND SPANTIOS DEVELOPERS LIMITEDShared officer / director · 2 share thisCEILFLOOR PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisFIRSTDELOS GROUP PLCShared officer / director · 5 share thisGEOYIAN INVESTMENTS LTDShared officer / director · 5 share thisEFREMICO HOLDINGS PUBLIC LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100