DOSSIERS / ΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81371 · HE81371 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ΣΙΜΟΣ ΣΠΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE81371
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Μάριου, 40,, Πόλις Χρυσοχούς, 8831, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AKIDA CONCRETE LIMITEDdissolvedD & F THEMIS TOURIST ENTERPRISE LIMITEDdissolvedG. PAPETTAS TRADING LIMITEDactiveJOANNA ANTONIOU TOURIST LIMITEDdissolvedL & A DEVELOPMENTS LIMITEDstrike_offROUSOUNIDES AND MOYSEOS INVESTMENTS LIMITEDdissolvedS. MYRIANTHOUS TRADING LIMITEDstrike_offT.V.6 CHANNELdissolvedT.V. 6 LIMITEDdissolvedVALERKOS ESTATES LIMITEDstrike_offΑ & Η ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΗ ΛΙΜΙΤΕΔactiveΜ. ΑΝΤΡΟΝΙΚΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔactiveΜ.Γ.Θ. ΜΕΤΑΦΟΡΕΣ ΓΑΛΑΚΤΟΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΙΩΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΗΛΙΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100