DOSSIERS / ELIAS SPYROU LIMITED
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Company dossier

ELIAS SPYROU LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-15
KYBE ID: HE227451 · HE227451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ELIAS SPYROU LIMITED
DRCIP data.gov.cy
HE227451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-15
DRCIP data.gov.cy
Αμαθούντος, 60,, SANDIZ BEACH COMPLEX, BLOCK 1, Flat 2,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AKSANTI TRADING GROUP LIMITEDdissolvedBRACETTO LTDactiveCHR. PAVLOU & PARTNERS TRADING LTDstrike_offCLOPANO ENTERPRISES LIMITEDactiveDERIFILO MANAGEMENT LIMITEDdissolvedE.A.S. LEGACY MAGAZINEactiveE.S P.S STATUS MAGAZINEactiveE.S THE CYPRUS INVESTMENT HUBdissolvedE.S THE CYPRUS INVESTMENT HUBdissolvedIMMOVABASEdissolvedIMMOVABASE LTDactiveINTRACLEAR LIMITEDactiveIS GHALA INVEST LTDdissolvedS.D. AMARA BEACH HOTEL & RESIDENSESactiveSLADKIY SURPRIZactiveVALANTO SPYROU LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS A. SPYROU PRESTIGE GROUP LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100