DOSSIERS / SPATZ HOLDINGS LIMITED
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Company dossier

SPATZ HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-10-11
KYBE ID: HE325867 · HE325867 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
SPATZ HOLDINGS LIMITED
DRCIP data.gov.cy
HE325867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 63,, CHARALAMBOUS BUILDING, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.M. MAYOR CORPORATE ADVISORYactiveAPELIVA LTDdissolvedA.S. - C & C SOLUTIONS LTDdissolvedBROOKLYN FINANCIAL SERVICES (CY) LTDactiveBROOKLYN TRUST SERVICESactiveCOSY BOX LTDdissolvedCYPV ENERGY LTDactiveESS EUROPEAN SENSOR SYSTEMS LTDdissolvedEVENTIQUE LTDstrike_offFARIAPO TRADING LTDdissolvedGET TRADE LTDstrike_offG.P. AQUIRE LTDstrike_offICASH (INTERNATIONAL CURRENCY AUTOMATION FOR SECURE HANDLING) LTDstrike_offINSAN ASSOCIATIONstrike_offINVISIT SERVICES LTDdissolvedINVOLEDIA LTDdissolvedLAKEPARK LTDstrike_offL.A.M.A. CORPORATE ADVISORY SERVICESactiveMIND4ENERGY LTDdissolvedROVATHON ENTERPRISES LIMITEDactive

+8 more

People with significant control

1 people
NameRoleFromSource
EVGENY KANTSEROVdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100