DOSSIERS / A.Y.S SPYROU INVESTMENTS LTD
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Company dossier

A.Y.S SPYROU INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-11
KYBE ID: HE441526 · HE441526 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
A.Y.S SPYROU INVESTMENTS LTD
DRCIP data.gov.cy
HE441526
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-11
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHAR. SPYROU INVESTMENTS LIMITEDShared officer / director · 2 share thisG. PARADISE 24 HOURS KIOSKShared officer / director · 4 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisGIANNIS SPYROU SPORTS BAR 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
ΕΛΕΝΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAR. SPYROU INVESTMENTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100