DOSSIERS / SPEOLI LIMITED, M.R. SAAD ADVISORY LTD & EIONE CO. LTD JOINT VENTURE
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Partnership dossier

SPEOLI LIMITED, M.R. SAAD ADVISORY LTD & EIONE CO. LTD JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2022-09-26
KYBE ID: S13349 · S13349 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPEOLI LIMITED, M.R. SAAD ADVISORY LTD & EIONE CO. LTD JOINT VENTURE
DRCIP data.gov.cy
S13349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROKLOS TOWER, Floor 6,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_off

+121 more

People with significant control

3 people
NameRoleFromSource
EIONE CO. LTDpartner—Cyprus registry
M.R. SAAD ADVISORY LTDpartner—Cyprus registry
SPEOLI LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100