DOSSIERS / ΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-07-22
KYBE ID: HE131965 · HE131965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE131965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-22
DRCIP data.gov.cy
Φιλοπάππου, 9,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C.P. SUBZERO FROZEN FOOD LTDShared registered address · 2 share thisALEXIS S. STAVROU & ASSOCIATES LIMITEDShared officer / director · 4 share thisΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗShared officer / director · 4 share thisALEXANDROS STAVROS DEVELOPMENTS LTDShared officer / director · 4 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
ΑΛΕΞΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100