DOSSIERS / DAVID SPYROU GROUP OF COMPANIES LIMITED
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Company dossier

DAVID SPYROU GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-22
KYBE ID: HE227865 · HE227865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
DAVID SPYROU GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE227865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-22
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 4,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
TZOFI CAPITAL LTDShared registered address · 8 share thisHAGOP AWEDISSIAN LIMITEDShared registered address · 8 share thisPINTERA LTDShared registered address · 8 share thisI. SHAHAR INVESTMENTS LTDShared registered address · 8 share thisJJ PROPERTY 10 LTDShared registered address · 8 share thisKORLO LIMITEDShared registered address · 8 share thisDAVID SPYROU ESTATES LTDShared registered address · 8 share thisDAVID SPYROU PROPERTIES LIMITEDShared officer / director · 11 share thisDSC PROPERTY CONSULTANTS & MANAGEMENT LTDShared officer / director · 11 share thisVENTURIO LTDShared officer / director · 11 share thisVESATA LTDShared officer / director · 11 share thisR.E. ECONEBULA POWER LTDShared officer / director · 11 share thisDAVID SPYROU ESTATES LTDShared officer / director · 11 share thisD.S.G. SOLAR LTDShared officer / director · 11 share thisRAIONIX LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE227865/network.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID SPYROU PROPERTIES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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