DOSSIERS / SPILUX ENTERPRISES LTD
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Company dossier

SPILUX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-01
KYBE ID: HE431701 · HE431701 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

unknown
SPILUX ENTERPRISES LTD
DRCIP data.gov.cy
HE431701
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-01
DRCIP data.gov.cy
Γαλήνης, 5,, Flat 101,, Λευκωσία, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALCAPLAST HOLDINGS LIMITEDdissolvedANDROVILLE ENTERPRISES LTDdissolvedBALZANCO HOLDINGS LIMITEDdissolvedBLACK ROCK ENERGY CONSULTING LIMITEDdissolvedBRATENO CONSULTING LTDdissolvedBREEN TRADING LIMITEDdissolvedDYNAMIGTON INVESTMENTS LIMITEDdissolvedEARLPORT CAPITAL LTDdissolvedGALNOREX LTDdissolvedGALNOREX REAL LIMITEDactiveKINITOLO CONSULTING LIMITEDactiveLAGOPUS HOLDING LIMITEDdissolvedLMC LICENCE MANAGEMENT & CONSULTING LIMITEDdissolvedNEPTURINO LIMITEDdissolvedPACIFICTON INVESTMENTS LIMITEDdissolvedTEGORA TRADING LTDdissolvedTIROXON PROJECTING LTDdissolvedVESLY HOLDINGS LIMITEDdissolvedZVV PROPERTY INVESTMENT (CZE) LIMITEDactive

People with significant control

3 people
NameRoleFromSource
CHRISTODOULOS KATSAVRASdirector—Cyprus registry
JONATHAN MARSHALL RUWEL HEYMANSdirector—Cyprus registry
V.F.H COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100