DOSSIERS / SPANDAUN HOLDINGS LIMITED
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Company dossier

SPANDAUN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301079 · HE301079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPANDAUN HOLDINGS LIMITED
DRCIP data.gov.cy
HE301079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Αντώνη Παπαδοπούλου, 4,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.A. COFFE LOUNGE LTDShared officer / director · 6 share thisMEDIUMGATE LIMITEDShared officer / director · 6 share thisEDL CAPITAL LIMITEDShared officer / director · 6 share thisBULOSAN TRADING LIMITEDShared officer / director · 6 share thisMORDUNELIS LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΙΚΑ ΜΕΤΑΞΑdirector—Cyprus registry
DELFI CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100