DOSSIERS / SPYROU & MAVRIKIOS CONSTRUCTIONS LTD
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Company dossier

SPYROU & MAVRIKIOS CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228279 · HE228279 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
SPYROU & MAVRIKIOS CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE228279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Χριστάκη Κόμπου, 3,, 3300, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΑ ΜΑΥΡΙΚΙΟΥ Για ΠΕΤΡΟΣ ΜΑΥΡΙΚΙΟΣdirectorCyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΙΚΙΟΣdirectorCyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirectorCyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΙΚΙΟΣsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPYROS CONSTRUCTIONS LTD · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100