DOSSIERS / SPINNEYS CYPRUS LIMITED
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Company dossier

SPINNEYS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-12-30
KYBE ID: HE421 · HE421 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SPINNEYS CYPRUS LIMITED
DRCIP data.gov.cy
HE421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-12-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 115,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
HANDY SNACKS LIMITEDShared registered address · 2 share thisCHR. HADJIKYRIACOU (TAILORS & OUTFITTERS) LIMITEDShared officer / director · 7 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 7 share thisT.V. 6 LIMITEDShared officer / director · 8 share thisWIND AND SMOKE LIMITEDShared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFROU FROU CEREALS LIMITEDShared officer / director · 9 share thisALHACERA TRADING LTDShared officer / director · 9 share thisHANDY SNACKS LIMITEDShared officer / director · 9 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared officer / director · 9 share thisFROU FROU INVESTMENTS LIMITEDShared officer / director · 9 share thisHARIS M. HADJIKYRIACOS (ESTATES) LIMITEDShared officer / director · 9 share thisALKIARIA HOLDINGS LIMITEDShared officer / director · 9 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 16 — full graph via /v1/entities/HE421/network.

People with significant control

7 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ (ΑΛΚΗΣ ) Χ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100