DOSSIERS / SPYROS KOLIAROS HOLDINGS LIMITED
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Company dossier

SPYROS KOLIAROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165876 · HE165876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SPYROS KOLIAROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE165876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Κώστα Κόλιαρου, 1,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNBLAZE HOLDINGS LIMITEDShared officer / director · 5 share thisS & K TIGGER TRADING LIMITEDShared officer / director · 5 share thisSPLS TRADING CO LIMITEDShared officer / director · 5 share thisMR SHINE AUTOMATIC CAR WASH LIMITEDShared 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 ΚΟΛΙΑΡΟΣdirector—Cyprus registry
ΠΟΛΥΒΙΑ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100