DOSSIERS / SPK ELECTRO-GAMES LTD
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Company dossier

SPK ELECTRO-GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247277 · HE247277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPK ELECTRO-GAMES LTD
DRCIP data.gov.cy
HE247277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 29,, Μιτσερό, 2622, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. TANOS GARAGE LTDShared registered address · 2 share thisS. TANOS GARAGE LTDShared officer / director · 2 share thisTREME CAFE PAPHOS LTDShared officer / director · 4 share thisZOOMSHARE LIMITEDShared officer / director · 4 share thisWOMANA MEDICAL DEVELOPMENTS LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΟΥΤΣΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΑΝΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΑΝΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100