DOSSIERS / ELIAS SPYRIDES IMPORT - EXPORT LIMITED
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Company dossier

ELIAS SPYRIDES IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-20
KYBE ID: HE97962 · HE97962 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ELIAS SPYRIDES IMPORT - EXPORT LIMITED
DRCIP data.gov.cy
HE97962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-20
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT 21, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

8 links
Shared operator — likely the same administrator
TOFFS OF NAPA FAST FOODShared officer / director · 2 share thisGYMNET CYPRUS LIMITEDShared registered address · 8 share thisΕ.Α.Ν.Ε. ΛΙΜΙΤΕΔShared registered address · 8 share thisGYMNET GYMS CYPRUS LIMITEDShared registered address · 8 share thisNIFRINCO TRADING LTDShared registered address · 8 share thisKOSANTRE TRADING LIMITEDShared registered address · 8 share thisJEMA DIGITAL SOUND LIMITEDShared registered address · 8 share thisRIGENA MODEL AGENCY LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100