DOSSIERS / TWENTY TWO LEISURE LTD
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Company dossier

TWENTY TWO LEISURE LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-06
KYBE ID: HE255776 · HE255776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
TWENTY TWO LEISURE LTD
DRCIP data.gov.cy
HE255776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-06
DRCIP data.gov.cy
Αρτέμιδος, 32,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FRESH FOOD KITCHENS SS LTDShared officer / director · 4 share thisFRESH FOOD KITCHENS SS LTDShared registered address · 5 share thisTWENTY TWO CONSULTANTS LTDShared registered address · 5 share this360 SPORTS DEVELOPMENT LTDShared registered address · 5 share thisMOV MANAGEMENT LIMITEDShared registered address · 5 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE255776/network.

People with significant control

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100