KYBE — See who's really behind any company

Company dossier

SPIMAX LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-30
KYBE ID: HE379410 · HE379410 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPIMAX LTD

DRCIP data.gov.cy

RegistrationHE379410

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-30

DRCIP data.gov.cy

Registered addressΓιάγκου Μιχαηλίδη, 41,, DESPINA COURT 5, Floor 1, Flat 103,, 1048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ARANME LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

PANGARIOUS HOLDING LIMITEDShared officer / director · 3 share this RIVELMUS HOLDING 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

4 people

Name	Role	From	Source
BRIANTSERVE LIMITED	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ	director	—	Cyprus registry
ΣΠΗΛΙΟΣ ΠΕΤΡΗΣ	director	—	Cyprus registry
MENUSTRUST LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100