DOSSIERS / L.P. SPINFLUENCE SOLUTIONS LTD
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L.P. SPINFLUENCE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-27
KYBE ID: HE414530 · HE414530 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
L.P. SPINFLUENCE SOLUTIONS LTD
DRCIP data.gov.cy
HE414530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-27
DRCIP data.gov.cy
Μωυσέως, 6,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MONDIOL HOLDINGS LTDShared registered address · 4 share thisD.A.M. PRODUCTIONS AYIA NAPA ETC.Shared registered address · 4 share thisC.P.P. CYPRUS PHOTOVOLTAIC PARKS LIMITEDShared registered address · 4 share thisNOKIROR LIMITEDShared officer / director · 5 share thisREVONELE LIMITEDShared officer / director · 5 share thisMYWELPAD HOSPITALITY LIMITEDShared officer / director · 5 share thisHEALTHCONNECT LIMITEDShared officer / director · 7 share thisΦΙΛΟΠΤΩΧΟΣ ΑΔΕΛΦΟΤΗΣ ΑΓΙΟΥ ΔΟΜΕΤΙΟΥShared officer / director · 7 share thisΦΙΛΑΡΜΟΝΙΚΗ ΑΘΗΝΩΝ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.A.M. PRODUCTIONS AYIA NAPA ETC.Shared officer / director · 7 share thisGREATNESS LAB. (CYPRUS) LTDShared officer / director · 7 share thisMONDIOL HOLDINGS LTDShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΛΕΟΝΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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