DOSSIERS / ΣΠΕΜ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΑΘΑΣΑΣ ΛΤΔ
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ΣΠΕΜ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΑΘΑΣΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-03-11
KYBE ID: HE472297 · HE472297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΣΠΕΜ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΠΛΗΡΟΦΟΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΑΘΑΣΑΣ ΛΤΔ
DRCIP data.gov.cy
HE472297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-11
DRCIP data.gov.cy
Παναγίας Θεοτόκου, 8,, Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
QUESTPACK (CYPRUS) LIMITEDShared officer / director · 3 share thisLAMBROS KERVEROS MARATHASA RADIO/TVShared officer / director · 3 share thisLAMBROS KERVEROS MARATHASA RADIO/TVShared registered address · 5 share thisIVECO SATShared registered address · 5 share thisKERVEROS ACCOUNTANTS/AUDITORSShared registered address · 5 share this"ΙΒΥΚΟΣ" ΡΑΔΙΟ/ΤΗΛΕΟΡΑΣΗShared registered address · 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΚΕΡΒΕΡΟΣdirector—Cyprus registry
ΦΑΝΗ ΚΕΡΒΕΡΟΥdirector—Cyprus registry
ΦΑΝΗ ΚΕΡΒΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100