DOSSIERS / SPANOS JEWELLERY CREATIONS LIMITED
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Company dossier

SPANOS JEWELLERY CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334906 · HE334906 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPANOS JEWELLERY CREATIONS LIMITED
DRCIP data.gov.cy
HE334906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Στροβόλου, 145Β,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NA GIFTS CY LIMITEDShared registered address · 3 share thisN. Y. INTERNET CAFE LIMITEDShared registered address · 3 share thisKSC KNOWLEDGE & SENSE CONSULTING LTDShared officer / director · 7 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 7 share thisBLACK AND WHITE INVEST MANAGEMENT LTDShared officer / director · 7 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared officer / director · 7 share this3C1E TERRA LUX LTDShared officer / director · 7 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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