DOSSIERS / ΑΝΑΣΤΑΣΗΣ Κ. ΣΠΑΝΑΧΗΣ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΗΣ Κ. ΣΠΑΝΑΧΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-30
KYBE ID: HE48962 · HE48962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΑΝΑΣΤΑΣΗΣ Κ. ΣΠΑΝΑΧΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-30
DRCIP data.gov.cy
Γρίβα Διγενή, 67,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΜΠΕΝΑ ΣΤΕΦΑΝΟΒΑ ΣΠΑΝΑΣΙΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΣΠΑΝΑΧΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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