DOSSIERS / ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥ ΣΠΥΡΟΥ ΛΤΔ
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ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥ ΣΠΥΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439288 · HE439288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΣΠΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥ ΣΠΥΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE439288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Αγίου Δημητρίου, 14,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100