DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Β. ΓΕΩΡΓΙΟΥ & ΣΠ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
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ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Β. ΓΕΩΡΓΙΟΥ & ΣΠ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-01-29
KYBE ID: HE76721 · HE76721 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Β. ΓΕΩΡΓΙΟΥ & ΣΠ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76721
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-29
DRCIP data.gov.cy
Δημοκρατίας, 4,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΓΕΩΡΙΟΥdirectorCyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirectorCyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100