DOSSIERS / US SPEC SPARE PARTS EUROPE LTD
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US SPEC SPARE PARTS EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-30
KYBE ID: HE491913 · HE491913 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
US SPEC SPARE PARTS EUROPE LTD
DRCIP data.gov.cy
HE491913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-30
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 26,, SHOP 1-2,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12-HOLIDAYRENTALS LTDactive360 ALPHA LTDactiveA&A SHADING BUSINESS IT SOLUTIONS LIMITEDactiveAASLEPP CYPRUS LTDactiveAC ZYRA PARTNERS GROUP LTDactiveAI COMPASS MEDIA LTDactiveALEXANDER REISCH LTDactiveALEXANDER SCHMIDT LTDactiveALPENNORD HANDEL LTDactiveAMBESSA & PARTNERS LTDactiveANDRE WROBEL LTDactiveANJA MEISE LTDactiveANJULI LTDactiveA.S. NEURO-WELTEN LTDactiveATRUM STUDIOS LTDactiveAUDEHM MARKETING & CONSULTING LTDactiveAURAVIA LTDactiveAWIBE LTDactiveAW ONE LTDactiveBACH & GRUBER HOLDING LTDactive

+179 more

Connections

5 links
Shared operator — likely the same administrator
Paymill Plus GmbHShared officer / director · 6 share thisCENTRAL THEME GmbHShared officer / director · 6 share thisOmba GmbHShared officer / director · 6 share thisAquaOrbis Baerial GmbHShared officer / director · 6 share thisAquaOrbis Fine Food GmbH & Co. KGShared officer / director · 6 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
TIMM SCHNEIDERdirector—Cyprus registry
TIMM SCHNEIDERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100