DOSSIERS / SPECTA MARITIME LTD
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Company dossier

SPECTA MARITIME LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411758 · HE411758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SPECTA MARITIME LTD
DRCIP data.gov.cy
HE411758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HIGHIMPACT GLOBAL LIMITEDShared registered address · 8 share thisADRUN LTDShared registered address · 8 share thisAEATHLOS STEEL LTDShared registered address · 8 share thisCERTFINANCE MANAGEMENT LTDShared registered address · 8 share thisAFI LCM NETWORK LIMITEDShared registered address · 8 share thisT.O.P. INFLUENCING ONLINE SOLUTIONS LTDShared registered address · 8 share thisCERTFINANCE HOLDINGS LTDShared registered address · 8 share thisAEATHLOS STEEL LTDShared officer / director · 10 share thisFREEDOM IP EXCHANGE LIMITEDShared officer / director · 10 share thisILZENI HOLDING LTDShared officer / director · 10 share thisBLACK SUNRISE STORE LTDShared officer / director · 10 share thisKLEORASERVE LTDShared officer / director · 10 share thisCODEIVERSE LTDShared officer / director · 10 share thisFOURTRAIL LIMITEDShared officer / director · 10 share thisSELLITIZE LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE411758/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΩΑΝΝΗΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100