DOSSIERS / SPECTRE INTERNET SOLUTIONS LTD
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Company dossier

SPECTRE INTERNET SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-19
KYBE ID: HE360154 · HE360154 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SPECTRE INTERNET SOLUTIONS LTD
DRCIP data.gov.cy
HE360154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-19
DRCIP data.gov.cy
Δράμας, 17,, Flat 303,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΛΙΩΤΗΣdirectorCyprus registry
ΕΙΡΗΝΗ ΣΜΕΡΑΙΔΟΥsecretaryCyprus 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