KYBE — See who's really behind any company

Company dossier

SPIH LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-26
KYBE ID: HE358321 · HE358321 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSPIH LTD

DRCIP data.gov.cy

RegistrationHE358321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-26

DRCIP data.gov.cy

Registered addressΖαππείου, 5,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

EFILIRPY GROUP LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

EFILIRPY GROUP LIMITEDShared registered address · 2 share this CRINVICTAShared officer / director · 3 share this REMANTO TRADING 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
CRISTOVAO DA SILVA RAMOS	director	—	Cyprus registry
CRISTOVAO DA SILVA RAMOS	secretary	—	Cyprus registry

Risk signals

0 matched