KYBE — See who's really behind any company

Company dossier

SPIBY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-08
KYBE ID: HE35084 · HE35084 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSPIBY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE35084

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-03-08

DRCIP data.gov.cy

Registered addressΧριστοδούλου Σώζου, 36,, 8035, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AVANTI HOTELS LIMITEDShared officer / director · 2 share this MALFORM LIMITEDShared officer / director · 4 share this S & K INVESTMENTS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
MELANIE LOUISE SPIBY	director	—	Cyprus registry
TERENCE MENELAOS SPIBY	director	—	Cyprus registry
TERENCE MENELAOS SPIBY	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100