DOSSIERS / "A" SPINE INVESTMENTS LIMITED
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Company dossier

"A" SPINE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279810 · HE279810 · 1 sources
RISK SCORE69HIGH RISK
OverviewPeopleConnections 8Risk signals 5Sources

Key facts

strike_off
"A" SPINE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE279810
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 4, Flat 41,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactiveAS SPINE INVESTMENTS LIMITEDdissolved

+109 more

Connections

8 links
Shared operator — likely the same administrator
pertus Neununddreißigste GmbHShared officer / director · 9 share thisSECOND TREEShared officer / director · 9 share thisPERCI MEDICAL INVESTMENTS LIMITEDShared officer / director · 9 share thisQuadriga Capital Investco 1. GmbHShared officer / director · 9 share thisJW-HOLDING GMBHShared officer / director · 9 share thismertus Sechzigste GmbHShared officer / director · 9 share thisPearl Verwaltungs GmbHShared officer / director · 9 share thismertus Neunundfünfzigste GmbHShared officer / director · 9 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
NameRoleFromSource
WILLIAM DOUGLAS SMITHdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 129 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2010-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("I" SPINE INVESTMENTS LIMITED · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 69?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+12
Strike-off in progress
Composite risk score69/100