KYBE — See who's really behind any company

Company dossier

SPSA NATURE ACTIVITY LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-18
KYBE ID: HE287211 · HE287211 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPSA NATURE ACTIVITY LTD

DRCIP data.gov.cy

RegistrationHE287211

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-18

DRCIP data.gov.cy

Registered addressΤσερίου, 150,, Flat 101,, Στρόβολος, 2044, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHEMEPRO TRADING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BGW-Marketing & Management Service GmbHShared officer / director · 3 share this UAROS TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΦΩΤΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΦΩΤΙΑΔΗΣ (officer) matches PEP Ιωάννης Φωτιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100