DOSSIERS / SPINATO TRADING LTD
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Company dossier

SPINATO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-06
KYBE ID: HE288311 · HE288311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SPINATO TRADING LTD
DRCIP data.gov.cy
HE288311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-06
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELIZIT INVESTMENTS LTDShared registered address · 7 share thisBELVARNO HOLDING LTDShared registered address · 7 share thisVERIFIA TRADING LIMITEDShared registered address · 7 share thisRAMDEYL CONSULTANTS LTDShared registered address · 7 share thisBENISELLCO INVESTMENTS LTDShared registered address · 7 share thisBALLENERO LTDShared registered address · 7 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
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΖΩΗ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALDANO TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100