DOSSIERS / DAVID SPYROU PROPERTIES LIMITED
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Company dossier

DAVID SPYROU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: HE139077 · HE139077 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
DAVID SPYROU PROPERTIES LIMITED
DRCIP data.gov.cy
HE139077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ENTELIA LAND ESTATES LIMITEDShared registered address · 5 share thisVESATA LTDShared registered address · 5 share thisΑ. Γ. ΣΙΑΦΚΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisELENAS SPYROU FACE AND BODY LINEShared registered address · 5 share thisD.S.G. SOLAR 2 LTDShared officer / director · 11 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared officer / director · 11 share thisDSC PROPERTY CONSULTANTS & MANAGEMENT LTDShared officer / director · 11 share thisVENTURIO LTDShared officer / director · 11 share thisDAVID SPYROU ESTATES LTDShared officer / director · 11 share thisRAIONIX LTDShared officer / director · 11 share thisKALOCHO LTDShared officer / director · 11 share thisVESATA LTDShared officer / director · 11 share thisR.E. ECONEBULA POWER LTDShared officer / director · 11 share thisD.S.G. SOLAR LTDShared officer / director · 11 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
ΔΑΥΙΔ ΣΠΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID SPYROU GROUP OF COMPANIES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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