DOSSIERS / SPENCER WEST (CYPRUS) LTD
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SPENCER WEST (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-30
KYBE ID: HE460724 · HE460724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SPENCER WEST (CYPRUS) LTD
DRCIP data.gov.cy
HE460724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-30
DRCIP data.gov.cy
Καραβά, 90,, Floor 2, Flat 201,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.T. ANTONIOU & CO LLCShared officer / director · 4 share thisSENTIUS CAPITAL LIMITEDShared registered address · 4 share thisCTSERVE FIDUCIARY LTDShared registered address · 4 share thisC.T. ANTONIOU & CO LLCShared registered address · 4 share thisENRUTO LTDShared officer / director · 4 share thisCTSERVE FIDUCIARY LTDShared officer / director · 4 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

3 people
NameRoleFromSource
ΘΕΟΔΟΥΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100