DOSSIERS / SPANOS INSURANCE SERVICES LIMITED
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Company dossier

SPANOS INSURANCE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37212 · HE37212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SPANOS INSURANCE SERVICES LIMITED
DRCIP data.gov.cy
HE37212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-07
DRCIP data.gov.cy
Στροβόλου, 199,, ATHINA COURT, Floor 1, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α.Κ.Ι.Κ.Α.Μ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisANDREAS MOUZAS DRILLING OPERATIONS LIMITEDShared officer / director · 3 share thisΣΠΑΝΟΣ ΚΑΙ ΜΑΝΔΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMS.S ELECTRICAL SERVICESShared officer / director · 4 share thisAEGEAN MEDIA HOLDINGS LTDShared 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΟΥΛΛΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100