DOSSIERS / A. SPY. SUPER CLEANING SERVICES LIMITED
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Company dossier

A. SPY. SUPER CLEANING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-23
KYBE ID: HE52921 · HE52921 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A. SPY. SUPER CLEANING SERVICES LIMITED
DRCIP data.gov.cy
HE52921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-23
DRCIP data.gov.cy
Καλογραιών, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGCO TRADING LIMITEDdissolvedA.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedELVA FASHIONS LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHAYSTAR LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolvedKAFOMA LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ΠΕΤΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100