DOSSIERS / ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
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ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134639 · HE134639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΚΡΕΑΤΑΓΟΡΑ ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134639
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Γιαλούσας, 11,, Συν. Τραχωνίου Β, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Γ. ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Γ. ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100