DOSSIERS / SPAG LIMITED
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Company dossier

SPAG LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329405 · HE329405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SPAG LIMITED
DRCIP data.gov.cy
HE329405
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFJ INTERTRADE CO LTDdissolvedAF-PUMPS LTDdissolvedAIR IN ME META SEARCH SERVICES LTDdissolvedAIRTICKETS (CY) LTDdissolvedAKTINIO LTDdissolvedASC UNIFRESH LTDstrike_offBEAUTY ROOM BY SYLVIAactiveBELLO BIMBO E.K. LTDdissolvedBETTERPIPE LTDactiveCK AGRONATURE LTDdissolvedC.K.L. FRESH GARDEN LTDdissolvedCONSULT-PX LTDdissolvedCORIOLIS CONSULTING LTDactiveCOSTALIAN & ASSOCIATES LTDactiveCRIMPRO ENGINEERS LTDstrike_offDATAWAY TECHNICAL LTDdissolvedDICO MEDICAL LTDdissolvedE.B. PRIME YACHTING LTDdissolvedECONZONE CONSULTING LTDdissolvedFERRYSCANNER CY LTDactive

+38 more

Connections

8 links
Shared operator — likely the same administrator
G&S MACHINERY AND MATERIALS LTDShared officer / director · 9 share thisDICO MEDICAL LTDShared officer / director · 9 share thisDESIGNS BY MKEShared officer / director · 9 share thisT.G. GLOBAL ENGINEERS LTDShared officer / director · 9 share thisCALLAMUS LTDShared officer / director · 9 share thisAFJ INTERTRADE CO LTDShared officer / director · 9 share thisC.K.L. FRESH GARDEN LTDShared officer / director · 9 share thisAF-PUMPS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΑΘΡΙΝ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100