DOSSIERS / SPAFS GP IV
← SearchExport PDF
Partnership dossier

SPAFS GP IV

CYPRUS · PARTNERSHIP · INCORPORATED 2018-08-01
KYBE ID: S12879 · S12879 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SPAFS GP IV
DRCIP data.gov.cy
S12879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Καρπενησίου, 30,, THE BUSINESS FORUM,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

AB STORY PRODUCTION LIMITEDactiveACINONYXA LIMITEDactiveAESTHERA LIMITEDactiveAETOLIA TRADING LIMITEDdissolvedAISA INVESTMENTS LIMITEDactiveAKKIR HOLDINGS LIMITEDactiveAKTEL SHIPPING CO LIMITEDdissolvedALBI CONSULTING COMPANY LIMITEDactiveALEPOUSIA HOLDING LIMITEDactiveALONAVIA HOLDINGS LIMITEDdissolvedAMATILUS HOLDINGS LIMITEDdissolvedANDRATTOL LIMITEDdissolvedANIMAR GRAPHIC SUPPLY LIMITEDdissolvedANNIBAS AGRO PRODUCTSdissolvedANNOUNSARIO LIMITEDdissolvedAPTREND ENTERPRISES LIMITEDdissolvedARBOLIVA HOLDINGS LIMITEDactiveARCHEOPS HOLDINGS LIMITEDactiveARGO SYSTEMS CYPRUS LIMITEDdissolvedARIELLE CONSTRUCTION LIMITEDdissolved

+446 more

Connections

11 links
Shared operator — likely the same administrator
SPAFS GP IIIShared officer / director · 2 share thisTHERISTON COMPANY LIMITEDShared officer / director · 2 share thisGP SLIKA PARTNERSShared officer / director · 4 share thisNOTELY TRADING LIMITEDShared officer / director · 4 share thisGP ERRANTE PARTNERSShared officer / director · 4 share thiseinfach schlank GmbHShared officer / director · 7 share thisMEDLEGEND LTDShared officer / director · 7 share thisMEDLEGEND AIRLINES LIMITEDShared officer / director · 7 share thisARBION MANAGEMENT LIMITEDShared officer / director · 7 share thisSILVER SPIRIT LIMITEDShared officer / director · 7 share thisREVMA Elektrotechnik GmbHShared officer / director · 7 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

5 people
NameRoleFromSource
SCORDIS, PAPAPETROU & PARTNERSpartner—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΑΓΓΕΛΑΚΗpartner—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΕΛΕΝΗ ΛΑΜΠΡΑΚΗpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΣΣΙΔΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100