DOSSIERS / SPYROU & THEODOROU ASSOCIATES
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Partnership dossier

SPYROU & THEODOROU ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1996-10-04
KYBE ID: S9702 · S9702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SPYROU & THEODOROU ASSOCIATES
DRCIP data.gov.cy
S9702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Flat 41,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΑΔΗΣ, Α. ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 2 share thisHAGS TASTEBOOK LTDShared officer / director · 8 share thisCYCON DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisURBAN BABY CO LTDShared officer / director · 8 share thisCYCON HOMES LTDShared officer / director · 8 share thisSPS RESTAURANTS LIMITEDShared officer / director · 8 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 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
ΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡΥΣΗ ΔΗΜΗΤΡΙΑΔΗ & ΣΙΑpartner—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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