DOSSIERS / SPOLINO LTD
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Company dossier

SPOLINO LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-25
KYBE ID: HE397144 · HE397144 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SPOLINO LTD
DRCIP data.gov.cy
HE397144
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-25
DRCIP data.gov.cy
Αγγελόκτιστης, 21Α,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C&V DEFENCE & PRIVATE SECURITY SERVICES LTDShared registered address · 5 share thisJ. MOUSSA PROPERTIES LTDShared registered address · 5 share thisC&V MEDIQUIP LTDShared registered address · 5 share thisC & V PROPERTY SERVICES LTDShared registered address · 5 share thisC & V PROPERTY SERVICES LTDShared officer / director · 7 share thisC&V MEDIQUIP LTDShared officer / director · 7 share thisFINARS LIMITEDShared officer / director · 7 share thisASDVCOM LTDShared officer / director · 7 share thisBONAVENTO LIMITEDShared officer / director · 7 share thisC&V DEFENCE & PRIVATE SECURITY SERVICES LTDShared officer / director · 7 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΓΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100