DOSSIERS / SPEVA PACK (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

SPEVA PACK (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-11
KYBE ID: HE79518 · HE79518 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SPEVA PACK (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE79518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-11
DRCIP data.gov.cy
Δημήτρη Βικέλλα, 30,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TROPAL (OVERSEAS) LIMITEDShared officer / director · 3 share thisASPYKO (OVERSEAS) LIMITEDShared officer / director · 3 share thisSIMOPA (OVERSEAS) LIMITEDShared registered address · 5 share thisASPYKO (OVERSEAS) LIMITEDShared registered address · 5 share thisELVAGO OVERSEAS LIMITEDShared registered address · 5 share thisPROTOS RECYCLING LIMITEDShared registered address · 5 share thisREBARDLE SERVICES CO. LIMITEDShared officer / director · 7 share thisSSM SUN SEA & MEDICINE LTDShared officer / director · 7 share thisIALCO RECYCLING LIMITEDShared officer / director · 7 share thisARSA OVERSEAS LIMITEDShared officer / director · 7 share thisPERNOVA HOLDINGS LIMITEDShared officer / director · 7 share thisPROTOS RECYCLING LIMITEDShared officer / director · 7 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
ΑΝΤΩΝΗΣ ΣΠΥΡΑΚΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΠΥΡΑΚΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΜΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
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 (SIMOPA (OVERSEAS) LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100