DOSSIERS / SPIFTCO LIMITED
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Company dossier

SPIFTCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-17
KYBE ID: HE60170 · HE60170 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SPIFTCO LIMITED
DRCIP data.gov.cy
HE60170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-17
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

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

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

Connections

8 links
Shared operator — likely the same administrator
ASOTED SERVICES LIMITEDShared officer / director · 9 share thisPLINFOSERCO LIMITEDShared officer / director · 9 share thisVEBECA HOLDINGS LIMITEDShared officer / director · 9 share thisAREHELD LIMITEDShared officer / director · 9 share thisASIC DIRECTORS LIMITEDShared officer / director · 9 share thisCHAUSSEY HOLDINGS LIMITEDShared officer / director · 9 share thisMELTFIELD HOLDINGS LIMITEDShared officer / director · 9 share thisASOTED SECRETARIAL LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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