DOSSIERS / G. SPYROPOULOS DEVELOPERS LIMITED
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Company dossier

G. SPYROPOULOS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103694 · HE103694 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
G. SPYROPOULOS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE103694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Φαναρίου, 7,, 'Αγιοι Ανάργυροι, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SPYRACCO CONSTRUCTIONS LIMITEDShared registered address · 2 share thisSPYMAR TRADING COMPANY LTDShared officer / director · 4 share thisOVENARA LIMITEDShared officer / director · 4 share thisM.S. LARNAKA TREASURES DEVELOPMENT LTDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣ (officer) matches PEP Γεώργιος Σπυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100