DOSSIERS / SPUME ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

SPUME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-22
KYBE ID: HE97359 · HE97359 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SPUME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97359
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-22
DRCIP data.gov.cy
Αθαλάσσης, 15A,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADNIEL LTDactiveALLEN SHIP SUPPLIES LTDstrike_offASAHEL LTDstrike_offB.G.A TRADING LIMITEDdissolvedCEM CHRYSOSTOMOU & CO LIMITEDactiveC.Y.K.A TRADING LIMITEDactiveDI SERVICES PATH LIMITEDstrike_offE. PAPADIMAS TRADING LIMITEDdissolvedFINETRUST HOLDINGS LIMITEDstrike_offHILKIAH LTDstrike_offIMANOL LTDstrike_offINTERGAMA LIMITEDdissolvedLECINQ CONSTRUCTION LTDdissolvedNAC NATURAL COSMETICS LIMITEDstrike_offROSE MARIE EGYPT CYPRUS LIMITEDdissolvedTHEMAK LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ Δ. ΔΡΥΜΙΩΤΗΣdirector—Cyprus registry
SURE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. TOURIST ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100