KYBE — See who's really behind any company

Company dossier

SPAELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-20
KYBE ID: HE96163 · HE96163 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPAELCO LIMITED

DRCIP data.gov.cy

RegistrationHE96163

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-20

DRCIP data.gov.cy

Registered addressΜυστριώτη, 2,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Σ. Κ. Σ. ΓΕΩΡΓΙΚΑ ΕΦΟΔΙΑShared officer / director · 4 share this EGES SERVICES LIMITEDShared officer / director · 4 share this ΧΡΥΣΟΧΟΕΙΟΝ Χ. ΣΠΑΝΟΣ ΛΙΜΙΤΕΔShared 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
ΚΩΣΤΑΣ ΣΠΑΝΟΣ	director	—	Cyprus registry
ΞΕΝΙΑ ΣΠΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100