DOSSIERS / SPATRA HOLDINGS LIMITED
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Company dossier

SPATRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-14
KYBE ID: HE356789 · HE356789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPATRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE356789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-14
DRCIP data.gov.cy
Απόστολου Αρσάκη, 4,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VR PETRA LIMITEDShared officer / director · 3 share thisVR PETRA LIMITEDShared registered address · 3 share thisLARIENA INVESTMENTS LTDShared officer / director · 3 share thisLARIENA INVESTMENTS LTDShared registered address · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.F.I. TRADING CO.Shared officer / director · 9 share thisBELLA GOUSTOShared officer / director · 9 share thisLK PALTRANS LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΥΠΕΡΗΛΙΚΩΝ ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC. ANDREOU MOTOR LIMITEDShared officer / director · 9 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
NIMESH DILSHAN RANASINGHE RANASINGHE ARACHCHILAGEdirector—Cyprus registry
ΚΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100