DOSSIERS / MARIA STAVRINIDOU ALORS ON DANCE
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MARIA STAVRINIDOU ALORS ON DANCE

CYPRUS · COMPANY · INCORPORATED 2011-05-17
KYBE ID: BN36247 · BN36247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MARIA STAVRINIDOU ALORS ON DANCE
DRCIP data.gov.cy
BN36247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-17
DRCIP data.gov.cy
Ανδρέα Κάλβου,, ?γιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SIGMEXPOR LIMITEDShared officer / director · 9 share thisYPERMACHOU HOLDINGS LIMITEDShared officer / director · 9 share thisGALENSREACH FURNITUREShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisELEXPORT LIMITEDShared officer / director · 9 share thisB.C.ENG. CONTRACTORS LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΙΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100