DOSSIERS / CHR. SPIRO BUSINESS CONSULTANT
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Company dossier

CHR. SPIRO BUSINESS CONSULTANT

CYPRUS · COMPANY · INCORPORATED 1997-05-16
KYBE ID: BN16934 · BN16934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHR. SPIRO BUSINESS CONSULTANT
DRCIP data.gov.cy
BN16934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-05-16
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 23,, Floor 1, Flat 1,, 3424, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Λ & Μ ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisAUTHENTICAL AND DELICIOUS GIFT DIRECTShared 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

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100