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Company dossier

Α. & Α. ΣΠΑΝΟΥΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-14
KYBE ID: HE69580 · HE69580 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑ. & Α. ΣΠΑΝΟΥΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE69580

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-03-14

DRCIP data.gov.cy

Registered addressΓερμανού Πατρών, 7,, 6013, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

VENTUS HAIR DESIGN CENTREactive

Connections

3 links

Shared operator — likely the same administrator

VENTUS HAIR DESIGN CENTREShared registered address · 2 share this KH CUPRUM BIOTECH LTDShared officer / director · 3 share this VET EX MACHINA LIMITEDShared 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

Name	Role	From	Source
ΑΚΗΣ ΣΠΑΝΟΥΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΛΕΞΑΝΔΡΟΣ ΣΠΑΝΟΥΔΗΣ	secretary	—	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