KYBE — See who's really behind any company

Company dossier

VG SPANOS ADVISORY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337291 · HE337291 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVG SPANOS ADVISORY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE337291

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-30

DRCIP data.gov.cy

Registered addressΚαρπάθου, 21,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

V.G.S. CONSULTING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

V.G.S. CONSULTING LIMITEDShared registered address · 2 share this V.G.S. CONSULTING LIMITEDShared officer / director · 2 share this CPAG FUND MANAGEMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΑΓΝΗ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100