DOSSIERS / DAVID SPYROU ESTATES LTD
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Company dossier

DAVID SPYROU ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2004-08-12
KYBE ID: HE151223 · HE151223 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
DAVID SPYROU ESTATES LTD
DRCIP data.gov.cy
HE151223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-12
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
KORLO LIMITEDShared registered address · 8 share thisDAVID SPYROU GROUP OF COMPANIES LIMITEDShared registered address · 8 share thisI. SHAHAR INVESTMENTS LTDShared registered address · 8 share thisPINTERA LTDShared registered address · 8 share thisJJ PROPERTY 10 LTDShared registered address · 8 share thisTZOFI CAPITAL LTDShared registered address · 8 share thisHAGOP AWEDISSIAN LIMITEDShared registered address · 8 share thisVENTURIO LTDShared officer / director · 11 share thisDAVID SPYROU PROPERTIES LIMITEDShared officer / director · 11 share thisKALOCHO LTDShared officer / director · 11 share thisDSC PROPERTY CONSULTANTS & MANAGEMENT LTDShared officer / director · 11 share thisD.S.G. SOLAR 2 LTDShared officer / director · 11 share thisVESATA LTDShared officer / director · 11 share thisRAIONIX 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.

Showing 15 of 17 — full graph via /v1/entities/HE151223/network.

People with significant control

2 people
NameRoleFromSource
ΔΑΥΙΔ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΑΥΙΔ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100