DOSSIERS / STAVARTY MAKE
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Company dossier

STAVARTY MAKE

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: BN31794 · BN31794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STAVARTY MAKE
DRCIP data.gov.cy
BN31794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 73,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΑΥΡΟΥΛΛΑ Κ. ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVARTY MAKE LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100