DOSSIERS / SPIDALCO LIMITED
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Company dossier

SPIDALCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-31
KYBE ID: HE85145 · HE85145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SPIDALCO LIMITED
DRCIP data.gov.cy
HE85145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-31
DRCIP data.gov.cy
Λευκωσίας, 69Α,, Περιστερώνα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Γ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEQUITI GLOBAL MARKETS LTDShared officer / director · 7 share thisDENTAL PRAXISShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARALAMBOS ARGYROU DEVELOPMENTS LIMITEDShared 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
ΔΕΣΠΩ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥsecretary—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