DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
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ΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-02-17
KYBE ID: HE34707 · HE34707 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-17
DRCIP data.gov.cy
Αγίου Δημητρίου, 106,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. GEORGIOU & J. KYRIAKOU TRANSPORT LIMITEDShared registered address · 3 share thisΦΟΥΤΟΥΛΛΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisNIKOS P. SPYROU GROUP LTDShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Ν. ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ Ν. ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 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 (ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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