DOSSIERS / SPOT CAPITAL MARKETS LTD
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Company dossier

SPOT CAPITAL MARKETS LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-13
KYBE ID: HE299846 · HE299846 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SPOT CAPITAL MARKETS LTD
DRCIP data.gov.cy
HE299846
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-13
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

8 links
Shared operator — likely the same administrator
C. LORIS MESOGIOS TRAVEL LIMITEDShared registered address · 3 share thisBMDC LIMITEDShared registered address · 3 share thisLAIKON TYPOGRAFIONShared officer / director · 4 share thisSOLICIT CAPITAL LTDShared officer / director · 4 share thisCTS CLOUD TRADING SOLUTIONS LTDShared officer / director · 4 share thisIC MARKETS (EU) LTDShared officer / director · 4 share thisJAZMANIA HOLDINGS LIMITEDShared officer / director · 4 share thisPAKINYA HOLDINGS LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
UNIPARITY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 59 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