DOSSIERS / S. SPYROU CONSTRUCTION LIMITED
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Company dossier

S. SPYROU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-22
KYBE ID: HE99816 · HE99816 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
S. SPYROU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE99816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-22
DRCIP data.gov.cy
Αγίου Στεφάνου, 5,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 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 (SPYROS CONSTRUCTIONS LTD · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new 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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100