DOSSIERS / SPREAD-KINDNESS LIMITED
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Company dossier

SPREAD-KINDNESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-02
KYBE ID: HE372401 · HE372401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPREAD-KINDNESS LIMITED
DRCIP data.gov.cy
HE372401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-02
DRCIP data.gov.cy
Αλεξάνδρου Παπάγου, 115,, Floor 3, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MARK STEVEN DAVIESdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100