DOSSIERS / SPARTACUS ENTERTAINMENT LIMITED
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Company dossier

SPARTACUS ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60134 · HE60134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SPARTACUS ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE60134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Γεβγέλης, 9,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZITHMA ENTERPRISES LIMITEDShared officer / director · 2 share thisUNIFAN LIMITEDShared officer / director · 6 share thisSANTANA TRADING CO LIMITEDShared officer / director · 6 share thisEFIE STYLIANOU LIMITEDShared officer / director · 6 share thisΠΑΡΑΜΥΘΟΥΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.A. GROCERYSTORE TRADING LTDShared 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΦΗ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΠΕΤΡΟΥsecretary—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