KYBE — See who's really behind any company

Company dossier

SPETCON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274206 · HE274206 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSPETCON INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE274206

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-24

DRCIP data.gov.cy

Registered addressΑγίου Δημητρίου, 4,, Τραχώνι, 4651, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A.G.P AUDIT & CONSULTING SERVICES LIMITEDShared officer / director · 4 share this A.F SUN-LIFE SOLAR SYSTEMS LTDShared officer / director · 4 share this S.A.P. FINANCIAL ADVISORS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΓΑΘΟΚΛΗΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100