DOSSIERS / SPND HOSPITALITY LTD
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Company dossier

SPND HOSPITALITY LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-08
KYBE ID: HE408486 · HE408486 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPND HOSPITALITY LTD
DRCIP data.gov.cy
HE408486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-08
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

Connections

5 links
Shared operator — likely the same administrator
KAND LTDShared officer / director · 2 share thisSPCY INVESTMENTS LTDShared registered address · 3 share thisPAVLOS PASCHALI REAL ESTATE AGENCY LTDShared officer / director · 3 share thisSPCY INVESTMENTS LTDShared officer / director · 3 share thisMONEREIGN LTDShared registered address · 3 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
NameRoleFromSource
ΝΙΚΙΤΑ ΝΤΕΒΑΤΑΙΚΙΝdirector—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