DOSSIERS / SPATH HOLDINGS LIMITED
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Company dossier

SPATH HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-20
KYBE ID: HE98575 · HE98575 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SPATH HOLDINGS LIMITED
DRCIP data.gov.cy
HE98575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-20
DRCIP data.gov.cy
Αγίου Αθανασίου, 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & G KLEIMA HOME CENTER LIMITEDShared officer / director · 11 share thisPERFECT UShared officer / director · 11 share thisA & G KLEIMA IMPORT EXPORT LIMITEDShared officer / director · 11 share thisMON D' ACERO LIMITEDShared officer / director · 11 share thisA&M SIDERA LIMITEDShared officer / director · 11 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 11 share thisZENON EFTHYMIADES ESTATES LIMITEDShared officer / director · 11 share thisA & G KLEIMA HOLDING LIMITEDShared officer / director · 11 share thisA. & G. KLEIMA ELECTRICALS LIMITEDShared officer / director · 11 share thisNSI ENGINEERING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Α. ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΙΔΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STG HOLDINGS LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100