DOSSIERS / SPIRITIA LIMITED
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Company dossier

SPIRITIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-11
KYBE ID: HE426573 · HE426573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SPIRITIA LIMITED
DRCIP data.gov.cy
HE426573
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-11
DRCIP data.gov.cy
Κουμανδαρίας, 6,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AURAMERCE LIMITEDShared registered address · 4 share thisESTOSERVE MANAGEMENT LIMITEDShared registered address · 4 share thisESOTECH LTDShared registered address · 4 share thisGURUFLOW TEAM LTDShared officer / director · 6 share thisFLUXORA SYSTEMS LTDShared officer / director · 6 share thisREDCORE GROUP LTDShared officer / director · 6 share thisPIPROSE HOLDING LTDShared officer / director · 6 share thisSHAKEMINDER LTDShared officer / director · 6 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
MARYNA ILINAdirector—Cyprus registry
MARYNA ILINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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