KYBE — See who's really behind any company

Company dossier

SPERLANDO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441925 · HE441925 · 1 sources

RISK SCORE25MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameSPERLANDO LTD

DRCIP data.gov.cy

RegistrationHE441925

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-20

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ροίδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ALBORA TRADING LTDactive C.K. BRAINMAN LTDactive COSTY ENTERPRISES LTDactive DEBEON SERVICES LTDdissolved EASY MFG TRADING LTDactive G.C. BUYTIME LIMITEDstrike_off G.C. CYPRUSMEDIA LTDstrike_off GHEMA CLINIC LTDactive IVANCO TRADING LTDstrike_off JETIVO ENTERPRISES LTDstrike_off MELINIKO INVESTMENTS LTDactive MIATSACO TRADING LTDstrike_off MR. POKARA COFFEEactive NGB & K RECYCLING LTDdissolved NIRIDES SHIPPING LTDactive PANTAK TRADING LTDstrike_off SLIVEN ENTERPRISES LTDdissolved SPAVENTO TRADING LIMITEDactive STELFO TRADING LTDdissolved TAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

D.M.AFTOMATO LTDShared officer / director · 5 share this DMNEX CONSTRUCTIONS LTDShared officer / director · 5 share this ASTRALIX SERVICES LTDShared officer / director · 5 share this DI.VA RENOVATIONS AND SERVICES LTDShared 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

Name	Role	From	Source
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΔΩΡΟΣ ΜΟΥΣΚΑΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals

+12

Strike-off in progress

Shared-director cluster

Clustered address

Composite risk score25/100