KYBE — See who's really behind any company

Company dossier

GIANNIS SPYROU SPORTS BAR LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-14
KYBE ID: HE452488 · HE452488 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGIANNIS SPYROU SPORTS BAR LTD

DRCIP data.gov.cy

RegistrationHE452488

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-10-14

DRCIP data.gov.cy

Registered addressΑθήνας, 13,, Τρεμιθούσα, 8270, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this G. PARADISE 24 HOURS KIOSKShared officer / director · 4 share this A.Y.S SPYROU INVESTMENTS 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

2 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

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 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100