DOSSIERS / SPEPA TRADING LIMITED
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Company dossier

SPEPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-04
KYBE ID: HE412541 · HE412541 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SPEPA TRADING LIMITED
DRCIP data.gov.cy
HE412541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-04
DRCIP data.gov.cy
Λενώς Μπότσαρη, 7A,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAPSIA ENTERPRISES LIMITEDShared officer / director · 2 share thisRMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITEDShared registered address · 7 share thisPROMWAY MANAGEMENT & CONSULTING LIMITEDShared registered address · 7 share thisCP INVESTRA LIMITEDShared registered address · 7 share thisMEGER ENTERPRISES LIMITEDShared registered address · 7 share thisBRISTOL SWAN INVESTMENTS LIMITEDShared registered address · 7 share thisC.P. PAPAS HOLDINGS LIMITEDShared registered address · 7 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
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΕΤΣΙΩΤΗdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMEES TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100