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Company dossier

ΣΠΑΝΟΣ ΚΑΙ ΜΑΝΔΡΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-15
KYBE ID: HE85457 · HE85457 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΠΑΝΟΣ ΚΑΙ ΜΑΝΔΡΙΤΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE85457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-04-15

DRCIP data.gov.cy

Registered addressΜέδοντος & Στασάνδρου, 32,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

AEGEAN MEDIA HOLDINGS LTDShared officer / director · 4 share this MS.S ELECTRICAL SERVICESShared officer / director · 4 share this SPANOS INSURANCE SERVICES LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΑΝΔΡΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΜΑΝΔΡΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100