KYBE — See who's really behind any company

Company dossier

SPIVAKON CONSTRUCTION & MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-23
KYBE ID: HE303474 · HE303474 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSPIVAKON CONSTRUCTION & MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE303474

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-23

DRCIP data.gov.cy

Registered addressΚώστα Χαράκη, 1,, Καθολική, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SPIVAKON CONSTRUCTION LTDactive SPIVAKON PROPERTIES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SPIVAKON CONSTRUCTION LTDShared officer / director · 2 share this SPIVAKON PROPERTIES LTDShared officer / director · 3 share this ONEFILTER LTDShared officer / director · 3 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

Name	Role	From	Source
ΑΛΕΞΙΟΣ ΣΠΙΒΑΚ	director	—	Cyprus registry
ΜΑΡΚ ΣΠΙΒΑΚ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100