DOSSIERS / SPIVAKON PROPERTIES LTD
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Company dossier

SPIVAKON PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49130 · HE49130 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
SPIVAKON PROPERTIES LTD
DRCIP data.gov.cy
HE49130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Κώστα Χαράκη, 1,, Ground Floor,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPIVAKON CONSTRUCTION LTDShared registered address · 2 share thisSPIVAKON CONSTRUCTION & MANAGEMENT LTDShared officer / director · 3 share thisRAESA SERVICES LIMITEDShared officer / director · 3 share thisSPIVAKON CONSTRUCTION LTDShared officer / director · 3 share thisONEFILTER LTDShared officer / director · 3 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
ΠΑΝΔΩΡΑ ΝΙΚΟΛΑΙΔΟΥ ΣΠΙΒΑΚdirector—Cyprus registry
ΜΑΡΚ ΣΠΙΒΑΚsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100