DOSSIERS / ΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-04
KYBE ID: HE128298 · HE128298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ Λ. ΧΡΙΣΤΟΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ
DRCIP data.gov.cy
HE128298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-04
DRCIP data.gov.cy
Χρήστου Σαμαρά, 8,, 'Αγιος Συλάς, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PRIMESTAR REAL ESTATES LIMITEDShared officer / director · 10 share thisSTAVROS CHRISTOFOROU VALUERS L.L.C.Shared officer / director · 10 share thisΑΠΟΛΛΩΝ ΠΕΤΟΣΦΑΙΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAIME CLUB LTDShared officer / director · 10 share thisFLOATING GARDENS LTDShared officer / director · 10 share thisC.S.COME2SAVE LIMITEDShared officer / director · 10 share thisPRIMESTAR HALLS LIMITEDShared officer / director · 10 share thisSAVVAS THEODOROU BETTING SPORTS LIMITEDShared officer / director · 10 share thisHOTPOWER GENERAL TRADING LTDShared officer / director · 10 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
ΕΛΠΙΝΙΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100