DOSSIERS / ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ
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Partnership dossier

ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-01-26
KYBE ID: S7664 · S7664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣ
DRCIP data.gov.cy
S7664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-01-26
DRCIP data.gov.cy
Πάροδος Τεύκρου,, PALEPAFOS COURT BLOCK 3,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. J. S. DIOMIDES LIMITEDShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΣΠΥΡΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΣΠΥΡΟΥ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100