DOSSIERS / SPINVESCO
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Partnership dossier

SPINVESCO

CYPRUS · PARTNERSHIP · INCORPORATED 2003-02-17
KYBE ID: S10729 · S10729 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SPINVESCO
DRCIP data.gov.cy
S10729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-02-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

12 links
Shared operator — likely the same administrator
TRONSBROOK LIMITEDShared officer / director · 2 share thisNITHESPY LIMITEDShared officer / director · 6 share thisLORECO HOLDING LIMITEDShared officer / director · 6 share thisSPYROS PROTOPAPAS ESTATES LIMITEDShared officer / director · 6 share thisAMERADA LIMITEDShared officer / director · 6 share thisPITHIER CO LIMITEDShared registered address · 8 share thisHB BODY (CYPRUS) TRADE LIMITEDShared registered address · 8 share thisPITH CONSULTINGShared registered address · 8 share thisEVANIS (MST) CO LIMITEDShared registered address · 8 share thisSPINVESCO (TS)Shared registered address · 8 share thisWENTWALK LIMITEDShared registered address · 8 share thisWAYMONT LIMITEDShared registered address · 8 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
ΘΕΑΝΩ Α. ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΝΙΚΟΥΛΛΑ Α. ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPINVESCO (TS) · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100