DOSSIERS / ΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔ
← SearchExport PDF
Company dossier

ΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328053 · HE328053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE328053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 75,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Α&Α ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBAGHDADI COMPANY LIMITEDShared officer / director · 3 share thisS & L BAKERYShared registered address · 3 share thisV. CHRISTODOULOU TRADING CO. LTDShared registered address · 3 share thisYATSCOPE LIMITEDShared officer / director · 4 share thisACBELL FINANCE AND LEASING LIMITEDShared officer / director · 4 share thisHAMESBURG INTERNATIONAL LIMITEDShared officer / director · 4 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisTWENTY TWO LEISURE LTDShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared 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 18 — full graph via /v1/entities/HE328053/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100