DOSSIERS / G. SPHIKTOS BUSINESS SERVICES & CONSULTANCY LIMITED
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Company dossier

G. SPHIKTOS BUSINESS SERVICES & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-21
KYBE ID: HE486696 · HE486696 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
G. SPHIKTOS BUSINESS SERVICES & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE486696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-21
DRCIP data.gov.cy
Ιωνά Νικολάου, 9Α,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BITHELL HOLDINGS LIMITEDShared officer / director · 9 share thisDANUBE ENERGY VENTURES LIMITEDShared officer / director · 9 share thisKARSWELL LIMITEDShared officer / director · 9 share thisREDDEV INVESTMENTS LIMITEDShared officer / director · 9 share thisSTASALCO LTDShared officer / director · 9 share thisAVIAT INVESTMENTS LIMITEDShared officer / director · 9 share thisWBN HOLDING LIMITEDShared officer / director · 9 share thisTOIL LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΦΙΚΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΞΕΝΗ ΣΦΙΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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