DOSSIERS / SA STAVROU CONSTRUCTION LIMITED
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Company dossier

SA STAVROU CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-22
KYBE ID: HE128103 · HE128103 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SA STAVROU CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE128103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-22
DRCIP data.gov.cy
Μαραθοβούνου, 11,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
HIGH VIEW RESTORATION CO. LIMITEDShared officer / director · 2 share thisHIGH VIEW RESTORATION CO. LIMITEDShared registered address · 3 share thisFA.DE.CO. DEVELOPMENT COMPANY LIMITEDShared registered address · 3 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.A.S. CAR RENTALS LIMITEDShared officer / director · 12 share thisRWP ROYAL WORLD PATENT LTDShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 share thisMO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 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

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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