DOSSIERS / SPYROS M. ELEFTHERIADES LIMITED
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Company dossier

SPYROS M. ELEFTHERIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-20
KYBE ID: HE16817 · HE16817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SPYROS M. ELEFTHERIADES LIMITED
DRCIP data.gov.cy
HE16817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-20
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 50,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 3 share thisΕΛ.ΠΟΙ.Σ.Shared registered address · 3 share thisNEW ITEMS COMPANYShared officer / director · 3 share thisEXQUISITE SILVER FRUIT LIMITEDShared officer / director · 3 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 Μ. ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Κ. ΕΛΕΥΘΕΡΙΑΔΗΣsecretary—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