DOSSIERS / ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-11-18
KYBE ID: HE18550 · HE18550 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18550
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-18
DRCIP data.gov.cy
Γλάδστωνος & Καραϊσκάκη, 114Α,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ONISIFOROU & SPYROU ENTERPRISES LIMITEDShared registered address · 2 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisNIKOS P. SPYROU GROUP LTDShared officer / director · 10 share thisΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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

3 people
NameRoleFromSource
ΜΑΙΡΗ Ν. ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΙΡΗ Ν. ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100