DOSSIERS / SPACEX HOLDINGS LTD
← SearchExport PDF
Company dossier

SPACEX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-24
KYBE ID: HE472942 · HE472942 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SPACEX HOLDINGS LTD
DRCIP data.gov.cy
HE472942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-24
DRCIP data.gov.cy
Πρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
J.C. VANILLAShared officer / director · 6 share thisAVENTATO LIMITEDShared officer / director · 6 share thisBARSET COMPANY LIMITEDShared officer / director · 6 share thisOLIVEMA LIMITEDShared officer / director · 6 share thisAPLOMA LTDShared officer / director · 8 share thisH.E.C. HOSPITALITY ENTERTAINMENT CONSULTANCY LIMITEDShared officer / director · 8 share thisKLAMATH HOLDINGS LIMITEDShared officer / director · 8 share thisAPERO AMORE ALL DAYShared officer / director · 8 share thisSELINEBAR RESTAURANTShared officer / director · 8 share thisURBS LTDShared officer / director · 8 share thisSMILE COFFEE AND MOREShared officer / director · 8 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
ΑΡΙΣΤΟΤΕΛΗΣ ΑΡΙΣΤΕΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΛΑΣΙΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100