DOSSIERS / DEMETRIS G. SPYROU & SONS LIMITED
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Company dossier

DEMETRIS G. SPYROU & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58912 · HE58912 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DEMETRIS G. SPYROU & SONS LIMITED
DRCIP data.gov.cy
HE58912
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-15
DRCIP data.gov.cy
Δημοκρατίας, 11,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΧΑΡΑΛΑΜΠΟΣ & ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥShared officer / director · 3 share thisDEMETRIS G. SPYROU (WHOLESALERS) LIMITEDShared officer / director · 3 share thisΠΑΡΑΣΚΕΥΑΣ ΚΥΡΙΑΚΟΥ (ΑΥΓΟΡΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisMBADI MANAGEMENT LTDShared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣ ΛΤΔShared officer / director · 7 share thisSOEUR 2Shared officer / director · 7 share thisΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ΜΑΘΑΙΝΟΝΤΑΣ ΑΛΛΙΩΣShared officer / director · 7 share thisROYAL CREST DEVELOPMENT LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
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 (WHOLESALERS) LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100