DOSSIERS / SPACEGATE ENTERPRISES LTD
← SearchExport PDF
Company dossier

SPACEGATE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE314984 · HE314984 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SPACEGATE ENTERPRISES LTD
DRCIP data.gov.cy
HE314984
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-14
DRCIP data.gov.cy
Γρ. Διγενή, 39,, Σιά, 2574, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADEL ESTATES LIMITEDShared officer / director · 5 share thisAP. EP. REAL CONSULTING LIMITEDShared officer / director · 5 share thisLK. EP. LEISURE ENTERPRISES LIMITEDShared officer / director · 5 share thisNAKI ULTIMATE VIDEO GAME ACCESSORIES LIMITEDShared officer / director · 5 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
ΕΛΕΝΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Konstantinos Papakonstantinou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100