DOSSIERS / ΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ
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ΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447389 · HE447389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE447389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Κυριάκου Τζιάπρα, 6,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΑΜΠΟΣ ΣΠΥΡΟΥ ΛΤΔShared registered address · 2 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 share thisC.S. & M.K. PROPERTIES LTDShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisTWENTY TWO LEISURE LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 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

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

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100