DOSSIERS / SPA FINANCIAL SERVICES LIMITED
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Company dossier

SPA FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270133 · HE270133 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
SPA FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE270133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Καρπενησίου, 30,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

9 links
Shared operator — likely the same administrator
SCORDIS, PAPAPETROU & PARTNERSShared officer / director · 6 share thisSIAKKAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisALASIA LAND DEVELOPMENTS LIMITEDShared officer / director · 6 share thisG.I.A. CONSULTING LIMITEDShared officer / director · 6 share thisMATIMEO HOLDINGS LIMITEDShared officer / director · 6 share thisG.M.A. BEACH FRONT PROPERTY LTDShared officer / director · 6 share thisNOESIS LIMITEDShared officer / director · 6 share thisSIAKKAS ESTATES LIMITEDShared officer / director · 6 share thisFAR AWAY 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

6 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΚΛΕΟΠΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΧΡΥΣΟΜΗΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANGUS FINANCIAL CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100