DOSSIERS / Δ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔ
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Δ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146283 · HE146283 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Δ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE146283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Χίου, 12,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.I.M FURNITURE LTDShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΔΕΣΠΩΣ ΣΤΑΥΡΟΥShared officer / director · 4 share thisD.C. SIGNWISE LTDShared officer / director · 4 share thisGOLDEN SUN HOLIDAYS (CY) LIMITEDShared officer / director · 7 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisY & M LANDOS ESTATES LIMITEDShared officer / director · 7 share thisΑ. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 7 share thisGOLDEN LEISURE HOTELS LIMITEDShared officer / director · 7 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
ΔΕΣΠΩ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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