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Company dossier

C. HARALCO AND SPANTIOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-13
KYBE ID: HE40982 · HE40982 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameC. HARALCO AND SPANTIOS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE40982

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-08-13

DRCIP data.gov.cy

Registered addressΛεμεσού, 138,, C.HARALCO SPANTIOS, Floor Γ, Flat 204,, CALATIS COURT 6, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BOLEBABA LIMITEDactive CLIMATEWISE LTDdissolved ESC MEDIAPOLISactive FOREX TB LIMITEDactive INET COMPUTER SERVICES LIMITEDdissolved KANTOS LTDstrike_off POLSELL DEVELOPMENTS & INVESTMENTS LTDstrike_off RIMITARIA LIMITEDactive SINDOS TRADINGactive SMV INVESTMENTS LTDactive SOFO INVESTMENTS LTDactive SPANTIOS ESTATE DEVELOPERS LIMITEDstrike_off ΣΑΒΒΑ ΚΑΙ ΕΠΙΦΑΝΙΟΥ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

SPANTIOS TRADING AND CONTRACTING CO LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΘΕΟΛΟΓΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100