DOSSIERS / S.P.A.N. FINANCE LIMITED
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S.P.A.N. FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-17
KYBE ID: HE55346 · HE55346 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
S.P.A.N. FINANCE LIMITED
DRCIP data.gov.cy
HE55346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-17
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

13 links
Shared operator — likely the same administrator
CARDVAULT TCG LTDShared officer / director · 2 share thisMANISTACO LIMITEDShared officer / director · 3 share thisOLY CATERING SERVICES LIMITEDShared officer / director · 3 share thisWAVEBREEZE LTDShared officer / director · 6 share thisSMILES HAIR STYLES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Γ & Μ ΧΑΤΖΗΜΙΤΣΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLYCLEAN MAINTENANCE SERVICES LTDShared officer / director · 6 share thisPKN ( ZAKAKI ) TRADING LTDShared officer / director · 9 share thisSIGMA EXPLORATIONS HOLDINGS LIMITEDShared officer / director · 9 share thisG.P. TELECOM SERVICES LIMITEDShared officer / director · 9 share thisMAX POWER HOLDINGS LTDShared officer / director · 9 share thisALIPERANTA LIMITEDShared officer / director · 9 share thisNITASILO HOLDINGS 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100