KYBE — See who's really behind any company

Company dossier

VIVE SPICE LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-30
KYBE ID: HE410570 · HE410570 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameVIVE SPICE LTD

DRCIP data.gov.cy

RegistrationHE410570

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-30

DRCIP data.gov.cy

Registered addressΛάμπουσας, 6,, Μαζωτός, 7577, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

LAZPA SERVICES LTDdissolved P.M. LAZARIDE LIMITEDactive PRIME N. DYNAMICS LTDactive QUANTALOOM TECHNOLOGIES LTDactive

Connections

3 links

Shared operator — likely the same administrator

P.M. LAZARIDE LIMITEDShared registered address · 4 share this PRIME N. DYNAMICS LTDShared registered address · 4 share this QUANTALOOM TECHNOLOGIES LTDShared registered address · 4 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

Name	Role	From	Source
JONATHAN BARRETT SHAPIRO	director	—	Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 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