DOSSIERS / ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-04-30
KYBE ID: HE147948 · HE147948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΣΠΥΡΟΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE147948
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-30
DRCIP data.gov.cy
Βηθλεέμ, 17,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAZEMAShared registered address · 3 share thisCH. SP CHRISTOFI ENTERPRISES LTDShared registered address · 3 share thisAUTHENTICAL AND DELICIOUS GIFT DIRECTShared officer / director · 4 share thisCHR. SPIRO BUSINESS CONSULTANTShared officer / director · 4 share thisΛ & Μ ΧΡΙΣΤΟΦΗ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100