DOSSIERS / E.C. SPYROU ENTERPRISES LIMITED
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E.C. SPYROU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-27
KYBE ID: HE146056 · HE146056 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
E.C. SPYROU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE146056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-27
DRCIP data.gov.cy
Αποστόλου Παύλου, 88,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.E.M. ROCKLAND ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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