DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΧΑΡΑΛΑΜΠΟΣ & ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥ
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Partnership dossier

ΥΠΕΡΑΓΟΡΑ ΧΑΡΑΛΑΜΠΟΣ & ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-04-09
KYBE ID: S8961 · S8961 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ ΧΑΡΑΛΑΜΠΟΣ & ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥ
DRCIP data.gov.cy
S8961
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Φελλάχογλου, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ. & Δ. ΣΠΥΡΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisDEMETRIS G. SPYROU & SONS LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΙΟΣ Γ. ΣΠΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDEMETRIS G. SPYROU (WHOLESALERS) LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΣΠΥΡΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Δ. ΣΠΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100