DOSSIERS / SPYRIDES & CO
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Partnership dossier

SPYRIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2003-08-22
KYBE ID: S10811 · S10811 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SPYRIDES & CO
DRCIP data.gov.cy
S10811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-08-22
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THE ACADEMIC ORGANIZERShared registered address · 6 share thisCONSTANTIA SAVVIDOU BEAUTY CENTER NICOSIAShared registered address · 6 share thisE.D. CHARALAMBOUS ENTERPRISES LIMITEDShared registered address · 6 share thisPELHAMBAY INVESTMENTS LIMITEDShared registered address · 6 share thisDULLESMIND LIMITEDShared registered address · 6 share thisQUEENSCROWN MANAGEMENT LIMITEDShared officer / director · 7 share thisMUSTINVEST INVESTMENTS LIMITEDShared officer / director · 7 share thisSQUAREGARDEN INVESTMENTS LIMITEDShared officer / director · 7 share thisQUICKTRUST INVESTMENTS LIMITEDShared officer / director · 7 share thisKINGSMALL MANAGEMENT & INVESTMENTS LIMITEDShared officer / director · 7 share thisLARGEPOOL TRADING & INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Σ. ΣΠΥΡΙΔΗΣpartner—Cyprus registry
ΣΩΖΟΣ Ι. ΣΠΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100