DOSSIERS / SPACOR SOLUTIONS LTD
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Company dossier

SPACOR SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-17
KYBE ID: HE434417 · HE434417 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPACOR SOLUTIONS LTD
DRCIP data.gov.cy
HE434417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-17
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBALABOR FINANCE LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactive

+2 more

Connections

10 links
Shared operator — likely the same administrator
BLADETRON LTDShared officer / director · 11 share thisPOLIMEX LTDShared officer / director · 11 share thisJUSTSPEAK LTDShared officer / director · 11 share thisBEARISH LTDShared officer / director · 11 share thisTRIQUBE INVESTMENTS LTDShared officer / director · 11 share thisSEVENEX SOLUTIONS LTDShared officer / director · 11 share thisBASE PLAZA LIMITEDShared officer / director · 11 share thisDEALIN HOLDING LIMITEDShared officer / director · 11 share thisGLERA GAMES APPS LIMITEDShared officer / director · 11 share thisGLERA TEAM APPS LTDShared officer / director · 11 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
ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΟΥΛΟΥΡΟΥΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100