DOSSIERS / ΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402690 · HE402690 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΠΑΥΛΟΣ ΣΠΥΡΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE402690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
1 Απριλίου, 4Α,, Μοσφιλωτή, 7647, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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