DOSSIERS / SPECTERGROVE COMPANY LTD
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Company dossier

SPECTERGROVE COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292076 · HE292076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SPECTERGROVE COMPANY LTD
DRCIP data.gov.cy
HE292076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEYMAN ASSETS LIMITEDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 share thisMEDICAL ELECTRONIC DEVICES TRADING M.E.D.T. LIMITEDShared officer / director · 12 share thisSAMIYA ENTERPRISES LIMITEDShared officer / director · 12 share thisGREENLOT HOLDINGS LIMITEDShared officer / director · 12 share thisDREAMCAP INVESTMENTS LTDShared officer / director · 12 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisBEAVERCREEK HOLDINGS LTDShared officer / director · 12 share thisGLEBOVA HOLDINGS LTDShared officer / director · 12 share thisROSEN LIMITEDShared officer / director · 12 share thisOUTBOX INTERNATIONAL (CY) LTDShared officer / director · 12 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

4 people
NameRoleFromSource
EFIMOVA ELENA ANATOLIEVNAdirector—Cyprus registry
EFIMOV KIRILL SERGEEVICHdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100