DOSSIERS / SPATZIA ADVISORY LIMITED
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Company dossier

SPATZIA ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424612 · HE424612 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SPATZIA ADVISORY LIMITED
DRCIP data.gov.cy
HE424612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-11
DRCIP data.gov.cy
Φιλοτίμου, 6,, Στρόβολος, 2036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICF CYPRUS CHAPTER LTDShared registered address · 2 share thisADALUZCOR LTDShared officer / director · 10 share thisP & K LUXURY COSMETICS LTDShared officer / director · 10 share thisICF CYPRUS CHAPTER LTDShared officer / director · 10 share thisKONTIROM SAShared officer / director · 10 share thisKARPATHIAN NUTS SRLShared officer / director · 10 share thisE.J.S PAPADOPOULOS CATERING LIMITEDShared officer / director · 10 share thisSMILING NUTS SRLShared officer / director · 10 share thisCORANCO HOLDINGS LIMITEDShared officer / director · 10 share thisTABRACO HOLDINGS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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