DOSSIERS / SPIRCUELO TRADING LIMITED
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Company dossier

SPIRCUELO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-15
KYBE ID: HE81899 · HE81899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SPIRCUELO TRADING LIMITED
DRCIP data.gov.cy
HE81899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-15
DRCIP data.gov.cy
Κορυτσάς, 7,, 'Εγκωμη, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P & E SPECIALITE KITCHEN LIMITEDShared officer / director · 5 share thisP & E SPECIALITE KITCHENShared officer / director · 5 share thisPRUNABON ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΙΔΗ ΨΗΣΤΑΡΙΑΣ ΦΙΛΙΠΠΙΔΟΥ & ΣΤΑΥΡΙΝΟΥShared officer / director · 5 share thisFITMI RESTAURANT LIMITEDShared officer / director · 7 share thisSMAKIM RESTAURANT LIMITEDShared officer / director · 7 share thisΜΙΧΑΛΗΣ, ΠΕΤΡΟΣ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMK SYSTEMS LIMITEDShared officer / director · 7 share thisM.T. STYLE LIMITEDShared officer / director · 7 share thisPALERINA FROZEN FOODSShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100