KYBE — See who's really behind any company

Company dossier

SPINNACLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-28
KYBE ID: HE391572 · HE391572 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSPINNACLE LIMITED

DRCIP data.gov.cy

RegistrationHE391572

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-28

DRCIP data.gov.cy

Registered addressΑττικής, 5,, ATTIKIS COURT, Floor 4, Flat 41,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHRISTIA MICHAEL LLCstrike_off P.A.P. DESIGNS L.L.C.strike_off PROTO CONSTRUCTIONS & DEVELOPMENTS LIMITEDstrike_off R & R MANAGEMENT LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

TISPANTO HOLDINGS LTDShared officer / director · 5 share this P.A.P. DESIGNS L.L.C.Shared officer / director · 5 share this PROTO CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 5 share this PRONEA LTDShared officer / director · 5 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

Name	Role	From	Source
ΠΑΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΠΡΩΤΟΠΑΠΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 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