DOSSIERS / D&M SPATHARIS AUTOTRADER LTD
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Company dossier

D&M SPATHARIS AUTOTRADER LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401515 · HE401515 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
D&M SPATHARIS AUTOTRADER LTD
DRCIP data.gov.cy
HE401515
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Τροόδους, 18A,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OZON ROCKET CY LIMITEDShared officer / director · 6 share thisSAGRANTINO LTDShared officer / director · 6 share thisOZON HOLDINGS PLCShared officer / director · 6 share thisOZON TRAVEL CY LIMITEDShared officer / director · 6 share thisD.E. ISLAND TRADING LTDShared officer / director · 8 share thisIDF HOLDING LTDShared officer / director · 8 share thisSTORMCROWN HOLDINGS LTDShared officer / director · 8 share thisZILENCIUM LIMITEDShared officer / director · 8 share thisPERFORMALINK LIMITEDShared officer / director · 8 share thisEVERGROWTH LIMITEDShared officer / director · 8 share thisDE TRADING LTDShared officer / director · 8 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
ΜΑΡΙΑ ΣΠΑΘΑΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΠΑΘΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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