DOSSIERS / ΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔ
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ΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-04-14
KYBE ID: HE10944 · HE10944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-14
DRCIP data.gov.cy
Καλαμών, 11,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CALANDOMO PROPERTIES LIMITEDShared registered address · 3 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared registered address · 3 share thisROLIS INTERIORS LIMITEDShared officer / director · 4 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 4 share thisCHARILAOS STAVRAKIS (PAPHOS) LIMITEDShared officer / director · 4 share thisARCHIPELAGOS FISHERIESShared officer / director · 7 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 7 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 7 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 7 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ Λ. ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ Λ. ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100