DOSSIERS / SPADANA PROPERTIES LIMITED
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Company dossier

SPADANA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-21
KYBE ID: HE413018 · HE413018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPADANA PROPERTIES LIMITED
DRCIP data.gov.cy
HE413018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-21
DRCIP data.gov.cy
Γρίβα Διγενή, 118,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΠΑΝΑΧΗdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΠΑΝΑΧΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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