DOSSIERS / STAVROS TRANGOLAS EASY PROPERTY
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Company dossier

STAVROS TRANGOLAS EASY PROPERTY

CYPRUS · COMPANY · INCORPORATED 2015-10-29
KYBE ID: BN42731 · BN42731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
STAVROS TRANGOLAS EASY PROPERTY
DRCIP data.gov.cy
BN42731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-29
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 32Α,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STRUCE MERCURY ADVISORS LIMITEDShared registered address · 3 share thisNEM. HOLDING LTDShared registered address · 3 share thisSTRUCE MERCURY ADVISORS LIMITEDShared officer / director · 11 share thisLORELAI LTDShared officer / director · 11 share thisTRANGOLAS REAL ESTATES LIMITEDShared officer / director · 11 share thisVASSIMOLIA LIMITEDShared officer / director · 11 share thisSTARATON ESTATE CONSULTING LTDShared officer / director · 11 share thisQUADRECO LTDShared officer / director · 11 share thisNEM. HOLDING LTDShared officer / director · 11 share thisKSM MONDERNO ESTATES LTDShared officer / director · 11 share thisSTIK HOTEL LTDShared officer / director · 11 share thisEL MES SAVI PROPERTIES LIMITEDShared officer / director · 11 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
ΣΤΑΥΡΟΣ ΤΡΑΓΓΟΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100