DOSSIERS / HS SPINNING JOY ENTERPRISES LIMITED
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Company dossier

HS SPINNING JOY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432699 · HE432699 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HS SPINNING JOY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE432699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Ροίκου, 1,, AMATHOUSIA, Flat LD13,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEXT LEVEL PROPERTIES LTDShared officer / director · 4 share thisATENA LIMITEDShared officer / director · 4 share thisSUPERAPART CYPR LTDShared officer / director · 4 share thisGLASSTOM TRADING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisHANGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisMAWKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
HANNA WILCZEKdirector—Cyprus registry
ΑΝΕΤΑ ΜΕΣ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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