DOSSIERS / STAVROU AND GEORGIADES TRADING LIMITED
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Company dossier

STAVROU AND GEORGIADES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-28
KYBE ID: HE150749 · HE150749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STAVROU AND GEORGIADES TRADING LIMITED
DRCIP data.gov.cy
HE150749
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-28
DRCIP data.gov.cy
Μακεδονίας, 1,, STERATZIAS COURT, Flat 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
VASILIS G. GEORGIADES CO. LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisΓΕΩΡΓΙΑΔΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ & ΣΙΑShared officer / director · 10 share thisPRIMOLIFT ENTERPRISES LIMITEDShared officer / director · 10 share thisVASOS AND LOUIS CATERING LTDShared officer / director · 10 share thisG.C.Z. SPARES LIMITEDShared officer / director · 10 share thisVPG ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisGEVA TRADING IMPORTS CO.Shared officer / director · 10 share thisWHITE POINT TRADING LIMITEDShared officer / director · 10 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
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100