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Κ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-01-30
KYBE ID: HE135940 · HE135940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
Κ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE135940
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-30
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
S VERGAS (CONSTRUCTIONS) LIMITEDShared officer / director · 3 share thisSAN SAT SERVICESShared registered address · 3 share thisVERGAS DEVELOPERS LIMITEDShared officer / director · 3 share thisCLEARBLUE WATER ENVIRONMENTAL PRODUCTSShared registered address · 3 share thisGIANNIS KESIDES CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 10 share thisΚΟΑΠΑ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTATHIS OPTICAL LIMITEDShared officer / director · 10 share thisG. PAPALLAS & SONS ESTATES LIMITEDShared officer / director · 10 share thisCHARALAMBOS MELIOS & SONS ESTATES LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEAGLE RETAIL TRADING LIMITEDShared officer / director · 10 share thisMANOLIS KONGOLIDIS CONSTRUCTION & DEVELOPERS LTDShared officer / director · 10 share thisCH.K.V. MELIOS ESTATES 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΒΕΡΓΑΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΚΑΡΑΜΑΝΛΗ ΠΙΤΤΟΚΟΠΙΤΗdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100