DOSSIERS / SPIVAKON CONSTRUCTION LTD
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Company dossier

SPIVAKON CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439804 · HE439804 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPIVAKON CONSTRUCTION LTD
DRCIP data.gov.cy
HE439804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-31
DRCIP data.gov.cy
Κώστα Χαράκη, 1,, Ground Floor,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPIVAKON PROPERTIES LTDShared registered address · 2 share thisSPIVAKON CONSTRUCTION & MANAGEMENT LTDShared officer / director · 2 share thisSPIVAKON PROPERTIES LTDShared officer / director · 3 share thisRAESA SERVICES LIMITEDShared officer / director · 3 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
ΠΑΝΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥ ΣΠΙΒΑΚdirector—Cyprus registry
ΑΛΕΞΙΟΣ ΣΠΙΒΑΚsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIVAKON CONSTRUCTION & MANAGEMENT LTD · strike_off · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100