DOSSIERS / SPENTICO LIMITED
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Company dossier

SPENTICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-02
KYBE ID: HE257145 · HE257145 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPENTICO LIMITED
DRCIP data.gov.cy
HE257145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-02
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

7 links
Shared operator — likely the same administrator
VASSHADJMAR HOLDINGS LIMITEDShared officer / director · 8 share thisHG ''3'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisPARIDES DEVELOPERS LIMITEDShared officer / director · 8 share thisHG ''2'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisSPELACO LIMITEDShared officer / director · 8 share thisHG ''1'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisHAMMOUD HOLDING GROUP LTDShared officer / director · 8 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
HICHAM HAMMOUDdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100