DOSSIERS / ΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑ
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Partnership dossier

ΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-05-12
KYBE ID: S7331 · S7331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΑΡΚΟΣ Π. ΣΠΑΝΟΣ & ΣΙΑ
DRCIP data.gov.cy
S7331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-05-12
DRCIP data.gov.cy
Μενάνδρου, 1Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Π.Μ.Α. (ΠΑΡΑΣΚΕΥΑΙΔΗΣ-ΜΑΥΡΟΝΙΚΟΛΑΣ-ΑΝΔΡΕΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTRINA TOURS (OVERSEAS) LIMITEDShared officer / director · 11 share thisPRYM TRADING LIMITEDShared officer / director · 11 share thisGIMENES LIMITEDShared officer / director · 11 share thisCONSISTA SERVICES LIMITEDShared officer / director · 11 share thisPRECIZIA SERVICES LIMITEDShared officer / director · 11 share thisXELON CONSULTING & MANAGEMENT LIMITEDShared officer / director · 11 share thisHENNESSY SERVICES LIMITEDShared officer / director · 11 share thisHARLO ENTERTAINMENTS LIMITEDShared officer / director · 11 share thisA & P OIL 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

2 people
NameRoleFromSource
ΑΓΓΕΛΙΚΑ ΑΧΙΛΛΕΩΣpartner—Cyprus registry
ΠΑΡΙΣ Μ. ΣΠΑΝΟΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100