KYBE — See who's really behind any company

Company dossier

SPIDERNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-13
KYBE ID: HE73658 · HE73658 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSPIDERNET SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE73658

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-09-13

DRCIP data.gov.cy

Registered addressΙάσωνος, 1,, Floor 4,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactive A&A ACHILEX LTDunknown ABBEYCROWN LIMITEDactive A.B. RE (NICOSIA) LIMITEDdissolved AC2 CONSULTING SERVICES LIMITEDactive A.E. NIDRI ESTATES LIMITEDdissolved AEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolved AGERIS LTDdissolved ALAIO LIMITEDactive ALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolved ALSAKO (LARNACA) LIMITEDdissolved APHITROM TRADING LIMITEDdissolved ARGMAX SERVICES LTDactive ASTRAMAT LTDdissolved ATHENA DIGITAL (SYSTEMS) LIMITEDactive BALVANTA TRADING LIMITEDdissolved BELLODGE INVESTMENTS LTDdissolved BERIL HOLDINGS LIMITEDactive BOYDENSIC ENTERPRISES LIMITEDactive BRONISACO LTDactive

+124 more

Connections

4 links

Shared operator — likely the same administrator

ANEMELI ESTATES COMPANY LIMITEDShared officer / director · 3 share this GOTWOShared registered address · 3 share this ALAIO LIMITEDShared registered address · 3 share this D.S.P. NETWAY 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

6 people

Name	Role	From	Source
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣ	director	—	Cyprus registry
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΣΩΤΟΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΠΙΑΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPIDERFON LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100