DOSSIERS / SPECTRUM D.M. WORLD LIMITED
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Company dossier

SPECTRUM D.M. WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332282 · HE332282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SPECTRUM D.M. WORLD LIMITED
DRCIP data.gov.cy
HE332282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 4,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PV & PP HD SERVICES LTDShared registered address · 3 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared registered address · 3 share thisSPECTRUM HD EURO LTDShared officer / director · 8 share thisPV & PP HD SERVICES LTDShared officer / director · 8 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 8 share thisNEOBUILD LTDShared officer / director · 8 share thisP. VON-DE-TSIANO POOLSShared officer / director · 8 share thisTR TROULLI MINING LTDShared officer / director · 8 share thisPA NOBLE METALS LTDShared officer / director · 8 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
PV & PP HD SERVICES LTDdirector—Cyprus registry
W.A.D. WORLD ADULT DISTRIBUTION LTDdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΒΟΝΤΙΤΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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