DOSSIERS / SPECTPRO ADVISORY LTD
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Company dossier

SPECTPRO ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418848 · HE418848 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SPECTPRO ADVISORY LTD
DRCIP data.gov.cy
HE418848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
John Kennedy, 16,, NIVIAN COURT, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A I P (AEROSPACE INTEGRATION PROGRAMS) LTDdissolvedALTIRIUM LIMITEDactiveANICHRON SOFTWARE PARTNERS (CYPRUS) LTDdissolvedARACILCO CONSULTANTS LIMITEDdissolvedARCADOR HOLDING (CYPRUS) LIMITEDdissolvedAWS INVESTMENTS LTDdissolvedAZUR GAMES GLOBAL LIMITEDactiveAZUR INTERACTIVE GAMES LIMITEDactiveBLUE IRIS ASSOCIATES LIMITEDdissolvedBUENA INVESTMENΤS LIMITEDdissolvedDEEPORT HOLDINGS LIMITEDdissolvedDUENIO INVESTMENT CO LIMITEDdissolvedEXTRALINK CONTRACTS LIMITEDdissolvedFINSPEC SERVICES LIMITEDactiveFIRMINVEST LIMITEDdissolvedGINLEY INVESTMENTS LTDdissolvedGRC PARTNERS BUSINESS SOLUTIONS LTDactiveGREETHAM INVESTMENTS LIMITEDdissolvedHARSFORD MANAGEMENT LIMITEDdissolvedHELTZBERG DEVELOPMENT LIMITEDdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100