DOSSIERS / D. STAVROU LIMITED
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Company dossier

D. STAVROU LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-07-08
KYBE ID: HE14339 · HE14339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D. STAVROU LIMITED
DRCIP data.gov.cy
HE14339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-08
DRCIP data.gov.cy
Ανεξαρτησίας, 16,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANGELISTA HOME MANAGEMENT LTDShared officer / director · 2 share thisD&N STAVROU TRADING LTDShared officer / director · 5 share thisNESOTEX TRADING CO. LIMITEDShared officer / director · 5 share thisD.H.P. ENTERPRISES LIMITEDShared officer / director · 5 share thisΣ.Ν. ΣΤΑΥΡΑΕΤΟΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΓΓΕΛΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100