DOSSIERS / ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-12-04
KYBE ID: HE91102 · HE91102 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE91102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-04
DRCIP data.gov.cy
Αλκμήνης, 14,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PADGRAIN LIMITEDShared officer / director · 2 share thisΑΝΤΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΗ) ΛΤΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

4 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 (ΑΝΤΡΕΑΣ ΣΠΥΡΟΥ & ΥΙΟΙ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the 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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100