DOSSIERS / Κ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Κ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130367 · HE130367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Κ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE130367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Αφροδίτης, 23,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Κ. ΣΠΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣShared registered address · 3 share thisK. SPYROU CAR RENTALS LIMITEDShared registered address · 3 share thisNICHOLAS MOTORS LIMITEDShared officer / director · 10 share thisCHRYSELIA DEVELOPERS LIMITEDShared officer / director · 10 share thisN.E.C. MOTORS LIMITEDShared officer / director · 10 share thisTHE GCL SENSUAL COMPANY LIMITEDShared officer / director · 10 share thisA.E. RICCOS BEACH (1975) LIMITEDShared officer / director · 10 share thisBOULEVARD HAIR & BEAUTY SPA SALONShared officer / director · 10 share thisBY ELIANA JUST PURPLEShared officer / director · 10 share thisΜ. ΛΙΓΓΗ & Η. ΗΛΙΑ ΛΤΔShared officer / director · 10 share thisST SPEAKERS LTDShared 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
ΚΥΡΙΑΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΝΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100