DOSSIERS / CHRIS SPIRITIS CO LIMITED
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Company dossier

CHRIS SPIRITIS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87692 · HE87692 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHRIS SPIRITIS CO LIMITED
DRCIP data.gov.cy
HE87692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ATHANASIOU AGORA (POLIS) RESTAURANTactiveA.CHR. CENTRAL POINT CAFE - SNACK BARactiveA&E CHRISTOU TOURIST ENTERPRISES LIMITEDactiveA. GEORGIOU APARTMENTS (POLIS) LIMITEDdissolvedA.G. ODYSSEOS THE PHOTO WORLD LIMITEDstrike_offA & L JEWELLERY LIMITEDdissolvedA.M ARSINOE FISH TAVERN LIMITEDdissolvedA. M. EVAGOROU & SONS LIMITEDdissolvedANCA ENTERTAINMENT CO LIMITEDdissolvedANDREAS AND SAVVAS THEOPHANOUS ENTERPRISES LIMITEDstrike_offA. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITEDactiveAPHRODITE EVRIPIDOU & SONS APARTMENTS LIMITEDdissolvedARGYRIOU BROS.activeASKOTIS LATCHI VILLAGE TAVERNactiveCHAR. KAROUZIS CO. LIMITEDdissolvedCHARLIES MIKIS TAVERNactiveC.H.A. SOULI HOTELactiveCHRISELENI VILLASactiveCOSTAS COTTAGES LIMITEDdissolvedCYLON HOUSE LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΑΡΓΥΡΟΥ ΣΠΥΡΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100