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Company dossier

SPARTAN MARITIME AND TOURIST CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-02
KYBE ID: HE276144 · HE276144 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSPARTAN MARITIME AND TOURIST CORPORATION LTD

DRCIP data.gov.cy

RegistrationHE276144

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-02

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactive ABERIEL LIMITEDactive ABRIDIDO ENTERPRISES LIMITEDdissolved AB SAFE ENERGY (CYPRUS) LTDdissolved A.B. WINDENERGY HOLDINGS LTDdissolved A.B. WINDENERGY INVESTMENTS LTDdissolved ACACIUS LIMITEDdissolved ACBC EAST EUROPE AND MIDDLE EAST LTDdissolved AC & C (CYPRUS) LIMITEDdissolved ACCURON HOLDINGS LTDdissolved ADELROTH LIMITEDdissolved ADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactive ADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolved ADV LAB LTDdissolved AEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactive AETONEST LIMITEDactive AGENTOL CAPITAL PROPERTIES LIMITEDactive A.H.S. FINANCING LIMITEDdissolved AIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolved A.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

3 links

Shared operator — likely the same administrator

ATHENS MERCHANDISING COMPANY LTDShared officer / director · 4 share this ODP INVESTMENTS LTDShared officer / director · 4 share this HOLD-ALEACO LTDShared 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

3 people

Name	Role	From	Source
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΟΜΗΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
FIDUCITRUST SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100