DOSSIERS / STAVARO LIMITED
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Company dossier

STAVARO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132639 · HE132639 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
STAVARO LIMITED
DRCIP data.gov.cy
HE132639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedELPIRIA CONSULTANTS LIMITEDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedJBEIL.BYBLOS LTDdissolvedMARNES AQUA FLOW LTDdissolvedRADIMPEX LIMITEDdissolvedSTQ LABS LIMITEDdissolvedSXTP TRADING LTDstrike_offTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΙΛΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MUTARO LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100