DOSSIERS / DEMETRIS G. SPYROU (WHOLESALERS) LIMITED
← SearchExport PDF
Company dossier

DEMETRIS G. SPYROU (WHOLESALERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-08
KYBE ID: HE54634 · HE54634 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
DEMETRIS G. SPYROU (WHOLESALERS) LIMITED
DRCIP data.gov.cy
HE54634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-08
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

5 links
Shared operator — likely the same administrator
ROHIRRIM LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΙΟΣ Γ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΥΠΕΡΑΓΟΡΑ ΧΑΡΑΛΑΜΠΟΣ & ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥShared officer / director · 3 share thisTHE BAKEMASTERS (PARANAPA) LIMITEDShared officer / director · 3 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Δ. ΣΠΥΡΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIS G. SPYROU & SONS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100