DOSSIERS / SPANACO SHIPPING SERVICES LIMITED
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Company dossier

SPANACO SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: HE84553 · HE84553 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
SPANACO SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE84553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 9,, GRAYOAK HOUSE,, 'Αyιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ARGALI CYPRUS LTDactiveARGALI LTDactiveAVANICO HOLDINGS CO. LIMITEDdissolvedBANASINO FINANCE LIMITEDactiveBANASINO INVESTMENTS LIMITEDactiveBETUVA INVESTMENTS LTDactiveDERVISA HOLDINGS CO. LIMITEDdissolvedGULOMA HOLDINGS CO. LIMITEDactiveJACATIN FINANCE LIMITEDdissolvedKONIKATO HOLDINGS LIMITEDactiveKRONO FINANCE LTDdissolvedKRONOPLUS LIMITEDdissolvedKRONORESIN HOLDINGS LTDdissolvedKRONOSPAN ASIA HOLDINGS LIMITEDactiveKRONOSPAN BALTIC LIMITEDactiveKRONOSPAN CHEMICAL LIMITEDactiveKRONOSPAN (CZ) LIMITEDactiveKRONOSPAN FINANCE LIMITEDactiveKRONOSPAN HOLDINGS RUSSIA LIMITEDdissolvedKRONOSPAN HUNGARY LIMITEDactive

+28 more

Connections

8 links
Shared operator — likely the same administrator
MARE SHIPPING SERVICES LIMITEDShared officer / director · 4 share thisA & K FORZA TRADING LIMITEDShared officer / director · 4 share thisL. ZOTIADES TRADING & CONSULTING LIMITEDShared officer / director · 4 share thisSILVA LOGISTICS LTDShared officer / director · 6 share thisAVANICO HOLDINGS CO. LIMITEDShared officer / director · 6 share thisARGALI LTDShared officer / director · 6 share thisKS MEGASTORE HOLDINGS LTDShared officer / director · 6 share thisARGALI CYPRUS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARE SHIPPING SERVICES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100