DOSSIERS / SPHYRA CONSTRUCTION COMPANY LIMITED
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Company dossier

SPHYRA CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-27
KYBE ID: HE10459 · HE10459 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SPHYRA CONSTRUCTION COMPANY LIMITED
DRCIP data.gov.cy
HE10459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-27
DRCIP data.gov.cy
Γρίβα Διγενή & Δημ. Σεβέρη,, COSMOS BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LANIKAI (EUROPE) LIMITEDShared registered address · 3 share thisM.Z. BID BARTER LIMITEDShared registered address · 3 share thisKKG SECRETARIAL LIMITEDShared officer / director · 4 share thisKKG INVESTMENTS LIMITEDShared officer / director · 4 share thisKKG LIMITEDShared officer / director · 4 share thisDANELAW HOLDINGS LIMITEDShared officer / director · 11 share thisE.TH. LOIZOU CONSTRUCTION LIMITEDShared officer / director · 11 share thisPZZ LTDShared officer / director · 11 share thisGEMILO LIMITEDShared officer / director · 11 share thisNPDL COMPANY LTDShared officer / director · 11 share thisA & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 11 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 share thisΑ. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTOUR DE FORCE HOLDINGS LIMITEDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΛΕΑΝΘΟΥΣ Για ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Δ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100