DOSSIERS / A.A. SPYROU CONSTRUCTION LTD
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A.A. SPYROU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-29
KYBE ID: HE187774 · HE187774 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
A.A. SPYROU CONSTRUCTION LTD
DRCIP data.gov.cy
HE187774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-29
DRCIP data.gov.cy
Αμμοχώστου, 8,, Συνοικισμός Κολοσσίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AKMICO DEVELOPERSShared registered address · 2 share thisΠΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ Α. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLADOKOLLA GRILLShared officer / director · 5 share thisANEF CREATIVE LTDShared officer / director · 5 share thisLUNA PARK ARIZONA 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
ΑΝΤΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100