DOSSIERS / SPATOULAMENTO TRADING LTD
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Company dossier

SPATOULAMENTO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-09
KYBE ID: HE259038 · HE259038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPATOULAMENTO TRADING LTD
DRCIP data.gov.cy
HE259038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-09
DRCIP data.gov.cy
Θεσσαλίας, 3,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VRENTIKOTO TRADING LTDShared officer / director · 5 share thisSKETIBO TRADING LTDShared officer / director · 5 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 5 share thisMINSTRIPENTO HOLDINGS LTDShared officer / director · 5 share thisSILICON RENEWABLES LIMITEDShared officer / director · 7 share thisOLIVETERIO LTDShared officer / director · 7 share thisDESKTONO TRADING LTDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΚΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100