DOSSIERS / ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-08
KYBE ID: HE53585 · HE53585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΝΙΚΟΣ ΑΝΔΡΕΟΥ ΣΠΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-08
DRCIP data.gov.cy
Α. Κάλβου, 9,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NIKOS P. SPYROU GROUP LTDShared officer / director · 10 share thisNISAK LEATHERS & PLASTICS LIMITEDShared officer / director · 10 share thisN & M SPYROU ELECTRICAL SUPPLIERS LIMITEDShared officer / director · 10 share thisJOANNA`S SPYROU KITCHEN LTDShared officer / director · 10 share thisΕΠΙΠΛΩΣΕΙΣ Ν. & Μ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared 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 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΝΙΚΟΣ ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100