DOSSIERS / ALLA SPINA (S.R.) LTD
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Company dossier

ALLA SPINA (S.R.) LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-14
KYBE ID: HE332302 · HE332302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ALLA SPINA (S.R.) LTD
DRCIP data.gov.cy
HE332302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-14
DRCIP data.gov.cy
Αγίας Μαρίνας, 20Α,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EBIKES CYPRUS (A.R.) LIMITEDShared registered address · 2 share thisEBIKES CYPRUS (A.R.) LIMITEDShared officer / director · 4 share thisA.M. CLASSICO ITALIANO TASTE OF ITALY LTDShared officer / director · 4 share thisROELAND LIMITEDShared officer / director · 4 share thisSIS SERVICES LIMITEDShared officer / director · 5 share thisSISAMOS REFRIGERATION LIMITEDShared officer / director · 5 share thisSISAMOS SERVICES LTDShared officer / director · 5 share thisEVAPI AIR 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

3 people
NameRoleFromSource
ANGELOANDREA ROSSIdirector—Cyprus registry
ΠΑΡIΣ ΣΙΣΑΜΟΣdirector—Cyprus registry
ANGELOANDREA ROSSIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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