DOSSIERS / 1000 SPICES & HERBS LIMITED
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Company dossier

1000 SPICES & HERBS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: HE281928 · HE281928 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
1000 SPICES & HERBS LIMITED
DRCIP data.gov.cy
HE281928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Ελευθερίας, 30,, Floor 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SYMBOL SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisA/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisMATURITY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΛΑΜΠΡΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΛΑΜΠΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΥΜΠΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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