DOSSIERS / STAVROS THEODOROPOULOS TRANSPORT LIMITED
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Company dossier

STAVROS THEODOROPOULOS TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139730 · HE139730 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
STAVROS THEODOROPOULOS TRANSPORT LIMITED
DRCIP data.gov.cy
HE139730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Δανάης, 6,, Flat 1,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VAN DE CHRIS (CYPRUS) LIMITEDShared registered address · 2 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 5 share thisS.A.P. TRANSPORT LIMITEDShared officer / director · 5 share thisSTH (CYPRUS) LIMITEDShared officer / director · 5 share thisSCRAP SOLIDS PROCESSING LTDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MITROPOULOS TRANSPORT TERMINAL LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100