DOSSIERS / M.S. LARNAKA TREASURES DEVELOPMENT LTD
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Company dossier

M.S. LARNAKA TREASURES DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-09
KYBE ID: HE386022 · HE386022 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
M.S. LARNAKA TREASURES DEVELOPMENT LTD
DRCIP data.gov.cy
HE386022
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-09
DRCIP data.gov.cy
Φαναριού, 7A,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. MALLAS & SONS LIMITEDShared officer / director · 3 share thisSPYRACCO CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisG.S. ARIDEA DEVELOPMENTS LTDShared officer / director · 3 share thisSKYLIGHT DEVELOPMENTS LIMITEDShared officer / director · 3 share thisOVENARA LIMITEDShared officer / director · 4 share thisG. SPYROPOULOS DEVELOPERS LIMITEDShared officer / director · 4 share thisSPYMAR TRADING COMPANY LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΑΛΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΟΣ (officer) matches PEP Γεώργιος Σπυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΠΟΥΛΛΟΣ (officer) matches PEP Γεώργιος Σπυρόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100