DOSSIERS / SPATRADE INTERNATIONAL LIMITED
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Company dossier

SPATRADE INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-06
KYBE ID: HE342199 · HE342199 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SPATRADE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE342199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-06
DRCIP data.gov.cy
Περνέρας, 31Α,, POLYXENIA VILLA NO. 40,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KYRIACOS PARPAS HOLDINGS LIMITEDShared registered address · 2 share thisK.P. MED CENTER CO. LIMITEDShared officer / director · 12 share thisKYRIACOS PARPAS HOLDINGS LIMITEDShared officer / director · 12 share thisK.P. PARPAS ENTERPRISES LIMITEDShared officer / director · 12 share thisΚ. PARPASGROUP INTERNATIONAL LTDShared officer / director · 12 share thisC.Y.E.M.S. ELECTRIC LIMITEDShared officer / director · 12 share thisKYRIACOS P. PARPAS CITYSPA LIMITEDShared officer / director · 12 share thisK.P. INTERTRAFFICE ENGINEERING CO. LIMITEDShared officer / director · 12 share thisCOSMETONIC LIMITEDShared officer / director · 12 share thisASCIRA ENTERPRISES LIMITEDShared officer / director · 12 share thisK.P. COMPUTERISED INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΟΛΙΒΙΑ ΠΑΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100