DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65622 · HE65622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΠΙΠΛΩΣΕΙΣ ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 58Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KREON TRADING AND INVESTMENTS LIMITEDShared officer / director · 4 share thisLASERMED CY-RO BEAUTY CONSULTANTShared officer / director · 4 share thisKREON BUSINESS CONSULTANTS LIMITEDShared officer / director · 4 share thisD. & S. KYPRIANOU CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisDELORA TRADING & GENERAL CONTRACTING LIMITEDShared officer / director · 9 share thisCARPATIA TRADING LIMITEDShared officer / director · 9 share thisTESTELLO ESTATES LTDShared officer / director · 9 share thisS & X KYPRIANOU WOODEXPERT LIMITEDShared officer / director · 9 share thisSPYROS KYPRIANOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTAKOUSIANIS LTDShared officer / director · 9 share thisK.K.N.I.K.K. WORLD WIDE EXHIBITION LIMITEDShared officer / director · 9 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
ΣΠΥΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100