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Company dossier

S.P.O ADVER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-10
KYBE ID: HE81812 · HE81812 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.P.O ADVER LIMITED

DRCIP data.gov.cy

RegistrationHE81812

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-10

DRCIP data.gov.cy

Registered addressΚρήτης, 1,, Flat 102,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A. EVRIPIDOU HOME APPLIANCES LIMITEDdissolved A KALLINIKOS PROPERTIES LIMITEDdissolved C.S. HAIR COSMETICS LIMITEDstrike_off N.O.I. ACCOUNTING & CONSULTING SERVICESactive Α & Ζ ΦΡΟΝΤΙΣΤΗΡΙΑΚΑ ΜΑΘΗΜΑΤΑ "ΑΘΗΝΑ" ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΣΚΕΠΑΡΝΙΔΗΣ & ΔΙΑΜΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this DORLAL LIMITEDShared officer / director · 4 share this Σ & Ε ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣShared officer / director · 4 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
ΘΕΟΔΩΡΟΣ ΣΚΕΠΑΡΝΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ Μ. ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100