DOSSIERS / ΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119594 · HE119594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΚΑΡΑΝΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
121ος Δρόμος, 44,, Πάνω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FOUR STARS G.K.M.C. FURNISHING LIMITEDShared officer / director · 2 share thisACMSTE TRADINGShared officer / director · 11 share thisREVOLUT DIGITAL ASSETS EUROPE LTDShared officer / director · 11 share thisBRAINKID TOYSShared officer / director · 11 share thisHADJISERGIS & ANASTASIOU RESTAURANT LTDShared officer / director · 11 share thisSAND LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisBDIGITAL MEDIA LIMITEDShared officer / director · 11 share thisNAIPO CARE CYPRUS LTDShared officer / director · 11 share thisBRAINKID TOYS LTDShared officer / director · 11 share thisIMAGE CONTEMPO LIMITEDShared officer / director · 11 share thisG.C.S. WORKSHOP LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100