DOSSIERS / KARA & STAVROU FURNITURE LIMITED
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Company dossier

KARA & STAVROU FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153568 · HE153568 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KARA & STAVROU FURNITURE LIMITED
DRCIP data.gov.cy
HE153568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Φιλομήλα, 11,, Συνοικισμός Κόκκινες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MANLA-YOUSEF-KHALIL CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisCDGShared officer / director · 10 share thisERMELINO COMERCIO DE GAS LTDAShared officer / director · 10 share thisC.Y. Bang Handels GmbHShared officer / director · 10 share thisABAS ROM IMPORT EXPORT SRLShared officer / director · 10 share thisLogimio GmbHShared officer / director · 10 share thisYuri Bau GmbHShared officer / director · 10 share thisS&Y Bau GmbHShared officer / director · 10 share thisMAR DANIEL GRUP S.R.L.Shared 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

6 people
NameRoleFromSource
BAUTISTA FILOMENAdirector—Cyprus registry
MANLA HAYANIdirector—Cyprus registry
WALID KARAdirector—Cyprus registry
YOUSEF YOUSEFdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100