DOSSIERS / SPIGATRIS INVESTMENTS LIMITED
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Company dossier

SPIGATRIS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-13
KYBE ID: HE247045 · HE247045 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SPIGATRIS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE247045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-13
DRCIP data.gov.cy
Μελισσιών, 58Α,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PONEF INVESTMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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