DOSSIERS / SPAMAR COMPANY LTD
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Company dossier

SPAMAR COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-06
KYBE ID: HE409060 · HE409060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPAMAR COMPANY LTD
DRCIP data.gov.cy
HE409060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-06
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 15,, Γεροσκήπου, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYPRUS BUREAU OF SHIPPING (INDUSTRIAL SERVICES) LIMITEDShared officer / director · 2 share thisEVONIS INVESTMENTS LIMITEDShared officer / director · 9 share thisYOOMELO LTDShared officer / director · 9 share thisCH.A.CONEXCO METAL CONSTRUCTION & DEVELOPING SERVICES LTDShared officer / director · 9 share thisCAPELIR INVESTMENTS LIMITEDShared officer / director · 9 share thisA.S. 3D ΄ ARTShared officer / director · 9 share thisMAUNALOA LIMITEDShared officer / director · 9 share thisA.S. EYE & CO LIMITEDShared officer / director · 9 share thisLIMVONI LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100