DOSSIERS / CHAR. SPYROU INVESTMENTS LIMITED
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CHAR. SPYROU INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-16
KYBE ID: HE120720 · HE120720 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CHAR. SPYROU INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-16
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 23,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.Y.S SPYROU INVESTMENTS LTD · strike_off · 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 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100