DOSSIERS / ONISIFOROU & SPYROU ENTERPRISES LIMITED
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Company dossier

ONISIFOROU & SPYROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-22
KYBE ID: HE107541 · HE107541 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ONISIFOROU & SPYROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE107541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-22
DRCIP data.gov.cy
Γλάδστωνος & Καραϊσκάκη, 114Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisASSOCIATION OF CYPRUS TRAVEL AND TOURISM AGENTSShared officer / director · 7 share thisHONEYWELL TRAVEL LIMITEDShared officer / director · 7 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 7 share thisT.A.S. ORGANOSIS EVENT MANAGEMENT LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΜΕΣΟΥ ΛIMITEΔShared officer / director · 7 share thisEXECUTIVE AUTO RENTALS LIMITEDShared officer / director · 7 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNIKOS P. SPYROU GROUP LTDShared officer / director · 10 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 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
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLUTA ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100