KYBE — See who's really behind any company

Company dossier

ΣΤΑΥΡΑΕΤΟΣ ΚΛΗΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-19
KYBE ID: HE119944 · HE119944 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΤΑΥΡΑΕΤΟΣ ΚΛΗΡΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE119944

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-04-19

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 95,, Κλήρου, 2600, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

TSETECO CONTRACTORS LIMITEDShared officer / director · 2 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

7 people

Name	Role	From	Source
ΒΑΣΟΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΗΧΕΙΛΟΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΠΑΠΑΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΡΕΝΟΣ ΤΤΟΥΣΙΟΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΥΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΥΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100