DOSSIERS / SPECTRUM HD EURO LTD
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Company dossier

SPECTRUM HD EURO LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300395 · HE300395 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SPECTRUM HD EURO LTD
DRCIP data.gov.cy
HE300395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Λεμεσού, 225,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.V.K. DIGITAL TELEVISION SERVICES LIMITEDShared registered address · 2 share thisSPECTRUM D.M. WORLD LIMITEDShared officer / director · 8 share thisPA NOBLE METALS LTDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisTR TROULLI MINING LTDShared officer / director · 8 share thisPV & PP HD SERVICES LTDShared officer / director · 8 share thisP. VON-DE-TSIANO POOLSShared officer / director · 8 share thisNEOBUILD LTDShared officer / director · 8 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

6 people
NameRoleFromSource
JOHN TIMOTHY BRAZIERdirector—Cyprus registry
PETER VONDITSIANOSdirector—Cyprus registry
ΓΙΩΡΓΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100