DOSSIERS / SPRILL HOLDINGS LIMITED
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Company dossier

SPRILL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283495 · HE283495 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SPRILL HOLDINGS LIMITED
DRCIP data.gov.cy
HE283495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Μυκηνών, 12,, ΜΕΓΑΡΟ ΛΑΒΙΝΙΑ, Flat 7/003,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

4 links
Shared operator — likely the same administrator
FORESTSPRINGS HOLDING COMPANY LIMITEDShared officer / director · 5 share thisΑ & Γ ΚΟΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 5 share thisΓΕΝ. ΕΠΙΧΕΙΡΙΣΕΙΣ Α/ΦΟΙ A. I. ΚΟΤΑΝΙΔΗ ΛIMIΤEΔShared officer / director · 5 share thisHOROLOGIUM ETA LTDShared 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
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΤΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FORESTSPRINGS HOLDING COMPANY LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100