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Company dossier

SPEKAM KOMERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-02
KYBE ID: HE81636 · HE81636 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPEKAM KOMERS LIMITED

DRCIP data.gov.cy

RegistrationHE81636

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-02

DRCIP data.gov.cy

Registered addressΕλλάδος, 5Α,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ARVIDA ENTERPRISES LIMITEDdissolved DOWARCO OVERSEAS LIMITEDdissolved NOSTECO TRADING LIMITEDdissolved RONACO ENTERPRISES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DOWARCO OVERSEAS LIMITEDShared registered address · 3 share this NOSTECO TRADING LIMITEDShared registered address · 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
VUJADIN STALETOVIC	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΣΩΤΗΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100