DOSSIERS / NIKOS P. SPYROU GROUP LTD
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Company dossier

NIKOS P. SPYROU GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449508 · HE449508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NIKOS P. SPYROU GROUP LTD
DRCIP data.gov.cy
HE449508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Ηλία Καννάουρου, 104B,, Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TH & Z ZINONOS TRADING LIMITEDShared registered address · 3 share thisVELIOS AUTOMOTIVEShared registered address · 3 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisONISIFOROU & SPYROU ENTERPRISES LIMITEDShared officer / director · 10 share thisΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100