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Α & Χ ΣΠΑΝΑΧΗ ΓΕΩΡΓΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-12-30
KYBE ID: HE279465 · HE279465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α & Χ ΣΠΑΝΑΧΗ ΓΕΩΡΓΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE279465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-30
DRCIP data.gov.cy
Γρίβα Διγενή, 118,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ASPA DEVELOPMENTS LIMITEDShared registered address · 3 share thisDS THE PROPERTY FOR YOUShared registered address · 3 share thisASPA DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΑΝΑΣΤΑΣΗΣ Κ. ΣΠΑΝΑΧΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSPASTRA DEVELOPMENTS 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΣΠΑΝΑΧΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΑΝΑΧΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΣΠΑΝΑΧΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100