DOSSIERS / SPADARI HOLDINGS LTD
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Company dossier

SPADARI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-02
KYBE ID: HE263319 · HE263319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SPADARI HOLDINGS LTD
DRCIP data.gov.cy
HE263319
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-02
DRCIP data.gov.cy
Αθηνών, 6,, Floor Ισόγειο,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DOMELIA HOMES LTDShared registered address · 3 share thisH.G PERSONAL COMMUNITY HEALTH CARE LΙΜΙTΕDShared registered address · 3 share thisIEROKIPIOTIS INSURANCE AGENCY-SUBAGENTS & CONSULTANTS LTDShared officer / director · 6 share thisRIANA INSURANCE AGENCY LIMITEDShared officer / director · 6 share thisHUELVA LIMITEDShared officer / director · 6 share thisALEXIS IEROKIPIOTIS (BUY-SELL-RENT) LTDShared officer / director · 6 share thisQUICKSETTLE CLAIMS MANAGEMENT & CONSULTANCY LTDShared officer / director · 6 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
ΑΛΕΞΗΣ ΙΕΡΟΚΗΠΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΜΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100