DOSSIERS / C. SPYROU PROPERTIES LTD
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Company dossier

C. SPYROU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460112 · HE460112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
C. SPYROU PROPERTIES LTD
DRCIP data.gov.cy
HE460112
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Μεσογείου, 14,, LORDOS FOREST BEACH BLOCK 1,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

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