KYBE — See who's really behind any company

Company dossier

ISPY CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381152 · HE381152 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameISPY CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE381152

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-13

DRCIP data.gov.cy

Registered addressΜακεδονιτίσσης, 74,, Flat 1,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EPLAN WEB SERVICES LTDdissolved ΚΑΤΣΑΜΠΑΣ & ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved ΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΑΤΣΑΜΠΑΣ, ΧΡΙΣΤΟΦΟΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ-ΣΥΜΒΟΥΛΟΙ, ΜΗΧΑΝΟΛΟΓΟΙ - ΗΛΕΚΤΡΟΛΟΓΟΙ ΜΗΧΑΝΙΚΟΙShared registered address · 2 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
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜ	director	—	Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΑΤΖΗΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100