KYBE — See who's really behind any company

Company dossier

SPYMAR TRADING COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387175 · HE387175 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameSPYMAR TRADING COMPANY LTD

DRCIP data.gov.cy

RegistrationHE387175

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-01

DRCIP data.gov.cy

Registered addressΔημοφώντος, 9,, Floor 1, Flat 106,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G N P E-ADVISORY AND CONSULTING SOLUTIONS LTDstrike_off MAXLOC LTDstrike_off SILVERWAY TRADING LTDactive TH.L.SUNSET HOLLYWOOD HILLS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

M.S. LARNAKA TREASURES DEVELOPMENT LTDShared officer / director · 4 share this G. SPYROPOULOS DEVELOPERS LIMITEDShared officer / director · 4 share this OVENARA LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΘΑ ΜΠΙΣΤΟΛΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣ (officer) matches PEP Γεώργιος Σπυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100