DOSSIERS / SPCY INVESTMENTS LTD
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Company dossier

SPCY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-11
KYBE ID: HE403945 · HE403945 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPCY INVESTMENTS LTD
DRCIP data.gov.cy
HE403945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-11
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT 2, BLOCK C, Flat 6,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveMRH CRAFT QUALITY LTDactiveNEXHOLD LTDactive

+12 more

People with significant control

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100