DOSSIERS / LA SPIAGIA ENTERPRISES LIMITED
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Company dossier

LA SPIAGIA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-10
KYBE ID: HE80145 · HE80145 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LA SPIAGIA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE80145
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-10
DRCIP data.gov.cy
Βύρωνος, 24,, P. LORDOS CENTER, BLOCK B, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A&C UPDATE OPTICAL DESIGN TRADING LIMITEDdissolvedANGLO SIBERIAN MINERALS (CYPRUS) LIMITEDdissolvedAPPOLOROUZ SHIPPING LIMITEDdissolvedARTEMIS THOMAIDES & COdissolvedATHCO - TRANS LIMITEDdissolvedBEHAR MARINE LIMITEDdissolvedBOLSENA TRADING LIMITEDdissolvedCAMBALITAS ENTERPRISES LIMITEDdissolvedCOURSE SHIPPING CO LIMITEDdissolvedD.K.C." EVERY- WEAR" TRADING LIMITEDdissolvedDOLORESA TRADING LIMITEDdissolvedGLOBESAIL NAVIGATION LIMITEDdissolvedGOLDEN FREIGHT SHIPPING LIMITEDdissolvedH TWO C INTER TRADING LIMITEDdissolvedINAGUA BEACH SHIPPING COMPANY LIMITEDdissolvedINCHEM LIMITEDdissolvedINTERAGRO TRADING LIMITEDdissolvedINTERCROSS TRADING LIMITEDdissolvedKD SOFTWARE CONSULTANTS LIMITEDactiveLEO UNIVERSEAL SHIPPING LIMITEDdissolved

+24 more

Connections

10 links
Shared operator — likely the same administrator
TIMAQOR HOLDINGS LTDShared officer / director · 11 share thisMERTALON LTDShared officer / director · 11 share thisSMALLVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisTAK SHINE INVESTMENTS LTDShared officer / director · 11 share thisERFOLCO TRADE LIMITEDShared officer / director · 11 share thisDEEP DIAMOND HOLDINGS LTDShared officer / director · 11 share thisCROCKENHILL SERVICES LIMITEDShared officer / director · 11 share thisBLAIKIE LIMITEDShared officer / director · 11 share thisARAGOLS LTDShared officer / director · 11 share thisPRESTIGE HOLDING LIMITEDShared officer / director · 11 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
NameRoleFromSource
SYLVIA JANET JENSENdirector—Cyprus registry
ΑΡΤΕΜΑΚΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100