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Partnership dossier

ΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-01-13
KYBE ID: S3804 · S3804 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameΚΙΤΣΙΟΣ ΣΠΑΝΟΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS3804

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-01-13

DRCIP data.gov.cy

Registered addressΔερβενίων,, Ομόνοια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANASTASIOU GENERAL BONDEDactive

Connections

4 links

Shared operator — likely the same administrator

ANASTASIOU GENERAL BONDEDShared registered address · 2 share this GOLDAIR HANDLING CYPRUS LIMITEDShared officer / director · 4 share this SMARTAPPS INNOVATION LTDShared officer / director · 4 share this RI & EL TRADING LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΕΛΕΝΗ ΣΠΑΝΟΥ	partner	—	Cyprus registry
ΚΙΤΣΙΟΣ ΣΠΑΝΟΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100