DOSSIERS / SPALETTA INVESTMENTS LTD
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Company dossier

SPALETTA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-09
KYBE ID: HE281500 · HE281500 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SPALETTA INVESTMENTS LTD
DRCIP data.gov.cy
HE281500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-09
DRCIP data.gov.cy
Αττικής, 7,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ADVANCED WELLNESS SOLUTIONS LTDdissolvedALAMID LTDdissolvedBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDdissolvedBOYKANO TRADING LTDdissolvedCASEYRA INVESTMENTS LTDdissolvedCLEYNOR CO. LTDdissolvedCLOSTEX TRADING LTDdissolvedCREPTOLL INVESTMENTS LTDstrike_offCROWNAX TRADING LTDdissolvedDAHILIA ENTERPRISES LTDdissolvedDEKASCO LTDdissolvedDORESTADA ENTERPRISES LTDdissolvedELVESSA CO. LTDdissolvedFARNEBI ENTERPRISES LTDdissolvedFORMAZON TRADING LTDdissolvedFYLESCO TRADING LTDstrike_offGRAFENA CO. LTDdissolvedGRINVERS CO. LTDdissolvedJERACON INVESTMENTS LTDdissolvedLASTOZA INVESTMENTS LTDdissolved

+40 more

Connections

17 links
Shared operator — likely the same administrator
STARTAX TRAVEL LTDShared officer / director · 7 share thisM.S.A. AUTO LIMITEDShared officer / director · 7 share thisDIOLANNE CO. LTDShared officer / director · 7 share thisBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDShared officer / director · 7 share thisEKLESTA CO. LTDShared officer / director · 7 share thisLYGARIACO INVESTMENTS LTDShared officer / director · 7 share thisADVANCED WELLNESS SOLUTIONS LTDShared officer / director · 12 share thisRUNDESA ENTERPRISES LTDShared officer / director · 12 share thisLEMINEX TRADING LTDShared officer / director · 12 share thisOCAVELLA INVESTMENTS LTDShared officer / director · 12 share thisAXERNO CO. LTDShared officer / director · 12 share thisXERAMO TRADING LTDShared officer / director · 12 share thisPRABIONE LIMITEDShared officer / director · 12 share thisTALINERO CO. LTDShared officer / director · 12 share thisLTH HOTELS LTDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE281500/network.

People with significant control

2 people
NameRoleFromSource
ΑΓΑΠΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΑΓΑΜΕΜΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCAVELLA INVESTMENTS LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100