DOSSIERS / D. SPYROS CARS LARNACA
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Company dossier

D. SPYROS CARS LARNACA

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: BN46689 · BN46689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
D. SPYROS CARS LARNACA
DRCIP data.gov.cy
BN46689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Κουρίου, 1,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisKRONOS MILLENIUM SRLShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisS & A ART DECO CO LTDShared 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

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100