DOSSIERS / SPAW PETS LTD
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Company dossier

SPAW PETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468852 · HE468852 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SPAW PETS LTD
DRCIP data.gov.cy
HE468852
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-12
DRCIP data.gov.cy
Μίνωος, 12,, AMALIA COURT, SHOP 9-10,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANAFOTI TRADING LTDShared officer / director · 10 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 10 share thisΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHANOS VASILIOU PAINTWORKS LIMITEDShared officer / director · 10 share thisKONTOYIANNIS HOUSEShared officer / director · 10 share thisOMEGA COMPUTER SYSTEMS LIMITEDShared officer / director · 10 share thisVACHRYFO DECORATIONS LIMITEDShared officer / director · 10 share thisPAMFYLOS LIMITEDShared officer / director · 10 share thisKALOPSIMEA CO. LIMITEDShared officer / director · 10 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
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100