DOSSIERS / SPIRIDUS LTD
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Company dossier

SPIRIDUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284596 · HE284596 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

strike_off
SPIRIDUS LTD
DRCIP data.gov.cy
HE284596
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT BUILDING, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

25 links
Shared operator — likely the same administrator
KETTAL ADVISORS LTDShared officer / director · 4 share thisBEITONA LTDShared officer / director · 4 share thisGEPA MECHANICAL INSTALLATIONS LTDShared officer / director · 4 share thisCLEARTRUST MANAGEMENT LΙΜΙTΕDShared registered address · 8 share thisPRELLINI ENTERPRISES LTDShared registered address · 8 share thisOSYS GLOBAL DIVERSIFIED INVESTMENT FUND (OGDIF) LIMITEDShared registered address · 8 share thisHAMERLINK SERVICES LTDShared registered address · 8 share thisABILITYSWISS LTDShared registered address · 8 share thisPAMMON LTDShared registered address · 8 share thisOTRERA LTDShared registered address · 8 share thisONETOR LTDShared officer / director · 9 share thisJ AND N STAVRINIDES ESTATES LIMITEDShared officer / director · 9 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 9 share thisK. S. LE CARRE LIMITEDShared officer / director · 9 share thisUNIQA CAPITAL ADVISORS LTDShared 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.

Showing 15 of 25 — full graph via /v1/entities/HE284596/network.

People with significant control

8 people
NameRoleFromSource
JERZY KUKLAdirector—Cyprus registry
KRZYSZTOF KACALINSKIdirector—Cyprus registry
MAGDALENA KACZORdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100