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Company dossier

ΣΤΑΥΡΟΥ ΚΥΡΙΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-09
KYBE ID: HE145453 · HE145453 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΣΤΑΥΡΟΥ ΚΥΡΙΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE145453

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-02-09

DRCIP data.gov.cy

Registered addressΣπερχειού, 12,, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LASERTAG LIMASSOLactive ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΒΗΜΑΤΑ ΣΤΗΝ ΑΡΙΣΤΕΙΑactive

Connections

3 links

Shared operator — likely the same administrator

LASERTAG LIMASSOLShared registered address · 2 share this ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΒΗΜΑΤΑ ΣΤΗΝ ΑΡΙΣΤΕΙΑShared officer / director · 3 share this REDSHANK ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΠΑΠΑΔΗΜΗΤΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100