KYBE — See who's really behind any company

Company dossier

ΑΝΝΑ ΣΠΑΝΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-11-05
KYBE ID: HE276407 · HE276407 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΑΝΝΑ ΣΠΑΝΟΥ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE276407

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-05

DRCIP data.gov.cy

Registered addressΤουζχανέ, 62,, POSIDON COURT, Flat 301,, 6027, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALECHKA PROPERTY LTDstrike_off FELISHA PROPERTY LTDstrike_off KINITRON PROPERTY LIMITEDactive MARGALAH LTDdissolved M.F. PARKING LIMITEDstrike_off Γ & Μ ΚΑΛΥΜΜΕΝΟΣ ΧΩΡΟΣ ΣΤΑΘΜΕΥΣΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΝΗΠΙΑΓΩΓΕΙΟ "ΦΩΤΕΙΝΗ ΗΛΙΑΚΤΙΔΑ"Shared officer / director · 4 share this PRIMED CARE LIMITEDShared officer / director · 4 share this E. & N. SPANOS DEVELOPMENT 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
ΑΝΝΑ ΣΠΑΝΟΥ	director	—	Cyprus registry
ΑΝΝΑ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 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