DOSSIERS / SPACE DEAL LIMITED
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Company dossier

SPACE DEAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-25
KYBE ID: HE454022 · HE454022 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SPACE DEAL LIMITED
DRCIP data.gov.cy
HE454022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-25
DRCIP data.gov.cy
Διαγόρου, 27,, KRITICOS TOWER, Floor 2,, Τρυπιώτης, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMADO MIO LIMITEDactiveATHENSEASIDE TOP VIEW LIMITEDactiveATHENSWAY CENTRAL PROPERTIES LIMITEDactiveATTALIACO LIMITEDactiveAUCELIUM LIMITEDactiveCMIK STATISTICA LTDactiveCOCOJOJO LTDactiveDELFI RE (CYPRUS) L.L.C.strike_offDP (DELFI PARTNERS) LIMITEDstrike_offFLOWSTEP LIMITEDactiveGREEN HYDEPARK INVESTMENT LIMITEDactiveJOINTASSETS LIMITEDactiveKEFALARI PARK LTDactiveKOKKINOGIA CONSULTING LIMITEDactiveMARELEGEND LIMITEDactiveMELOIBEACH INVESTMENTS LIMITEDactiveORZAK LIMITEDactivePEPECHE LTDactivePHAEDRUS ASSET MANAGEMENT GROUP LTDstrike_offPHAEDRUS ASSET MANAGEMENT (SERVICES) LIMITEDstrike_off

+6 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣ Για ΕΛΕΝΗ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
GEOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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