DOSSIERS / IOANNIS SPYROU LTD
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Company dossier

IOANNIS SPYROU LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-12
KYBE ID: HE194133 · HE194133 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
IOANNIS SPYROU LTD
DRCIP data.gov.cy
HE194133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-12
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

5 links
Shared operator — likely the same administrator
AUSGA DEVELOPMENT GROUP LTDShared registered address · 6 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared registered address · 6 share thisA & SUNSHINE PROMOTIONS LIMITEDShared registered address · 6 share thisOLGA KARAYIANIDI TAKE AWAY LTDShared registered address · 6 share thisΚ & Α ΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 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
ΣΑΒΒΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100