KYBE — See who's really behind any company

Company dossier

S.P.M. (KOURIEFS & KYRIAKOU) MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-23
KYBE ID: HE77223 · HE77223 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameS.P.M. (KOURIEFS & KYRIAKOU) MOTORS LIMITED

DRCIP data.gov.cy

RegistrationHE77223

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-23

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου & Γρ. Διγενή,, LIMASSOL CENTER BLOCK B, Floor 2, Flat 201-203,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ARMADA TRADING LIMITEDdissolved BALTIC COMMERCE HOLDING LIMITEDdissolved BRANVICO TRADING LIMITEDdissolved C.S.S. COMPUTER SECURITY SYSTEMS ZACHARAKIS LIMITEDdissolved FINEMARK ENTERPRISES LIMITEDdissolved FORTUNA TRADING LIMITEDdissolved I.B.C. SCIENTIFIC SOLUTIONS LIMITEDdissolved LIMANEX (OVERSEAS) LIMITEDdissolved L.R. CONSULTING COMPANY LIMITEDdissolved MIOLC TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

UNIGUO LIMITEDShared officer / director · 4 share this ΠΕ. ΜΥ. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this ANTONIOU Y. BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΘΕΟΔΟΣΗΣ Α. ΚΟΥΡΙΕΥΣ	director	—	Cyprus registry
ΜΥΡΟΦΟΡΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΘΕΟΔΟΣΗΣ Α. ΚΟΥΡΙΕΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100