DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΛΟΥ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΛΟΥ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-11-03
KYBE ID: HE296292 · HE296292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΙΛΟΥ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE296292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-03
DRCIP data.gov.cy
Ομονοίας, 97C,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C&S MYCINEMA LTDShared officer / director · 8 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 8 share thisSAFELOCK PRIVATE SECURITY SERVICES LTDShared officer / director · 8 share thisCIRCULAR CREATIONShared officer / director · 8 share thisSPYROU INVESTMENT CO SRLShared officer / director · 8 share thisA.P. ΣΜΙΛΟΚΑΤΑΣΤΑΣΕΙΣShared officer / director · 8 share thisΜΗΛΙΩΤΗΣ & ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΑΡΙΛΟΥ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100