DOSSIERS / SPECTIUM INVESTMENTS LIMITED
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Company dossier

SPECTIUM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248447 · HE248447 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SPECTIUM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE248447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Αχιλλέως, 28,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AFSON SERVICES LIMITEDdissolvedAPLIST ENGINEERING LIMITEDstrike_offBERNAROZE INVESTMENTS LIMITEDdissolvedBEROKAT HOLDINGS LIMITEDdissolvedBRAZELO LIMITEDdissolvedERGONEXO LIMITEDdissolvedFERROUS SHIPPING LIMITEDdissolvedFRETE SERVICES LIMITEDdissolvedGESE SOCIAL LIMITEDstrike_offIF-FL`S CUTTING CENTRE LIMITEDactiveISERAL CO. LIMITEDdissolvedLABARAN TRADING LIMITEDdissolvedLILINER HOLDINGS LIMITEDdissolvedLOCKVOX INDUSTRIES LIMITEDdissolvedMISNEYCORP LIMITEDdissolvedNAFTILOS TRADING COMPANY LIMITEDdissolvedNYLOSEN ENTERPRISES LIMITEDdissolvedOSPRAT HOLDINGS LIMITEDdissolvedPELPEX SERVICES LIMITEDdissolvedROHIL LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΚΙΝΑΝΗdirector—Cyprus registry
ZOULIAN CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100