DOSSIERS / SPELLROSS CO LIMITED
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Company dossier

SPELLROSS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-17
KYBE ID: HE151397 · HE151397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
SPELLROSS CO LIMITED
DRCIP data.gov.cy
HE151397
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-17
DRCIP data.gov.cy
Ιωνά & Κολοκάση, 9Α,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΤΜΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΕΛΛΑΣShared officer / director · 5 share thisN.C.A.S. PASTA LTDShared officer / director · 5 share thisA.S. CAFENEON PATISSERIEShared officer / director · 5 share thisA.S. CAFENEON BAR/RESTAURANTShared officer / director · 5 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
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100