DOSSIERS / SPERO PROPERTY INVESTMENTS LIMITED
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Company dossier

SPERO PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156057 · HE156057 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SPERO PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE156057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1504, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
V.I. GLOBAL WEALTH PUBLISHING & ADVERTISING LIMITEDShared registered address · 3 share thisCELDANO TRADING LIMITEDShared registered address · 3 share thisΠΕΤΡΟΣ ΣΥΜΕΩΝΙΔΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΤΔShared officer / director · 5 share thisEASY GARDEN LIMITEDShared officer / director · 5 share thisG.L.S. TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisAMT CONSULTANTS LIMITEDShared officer / director · 5 share thisT.T.P.S. ENTERPRISES LIMITEDShared officer / director · 5 share this"NEDECO ELECTRONICS LIMITED"Shared officer / director · 5 share thisSTONECAP LTDShared 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΑΠΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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