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ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-01
KYBE ID: HE154563 · HE154563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-01
DRCIP data.gov.cy
Εύρου, 6,, Πάνω Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.A.M. PAPHITIS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSIVERS LIMITEDShared officer / director · 10 share thisBLACKY'S MENS WEAR LIMITEDShared officer / director · 10 share thisD.M. HAIR THERAPY CENTER LTDShared officer / director · 10 share thisMEGAWAY TRADING CO. LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTEVENS RENTAL CARS LIMITEDShared officer / director · 10 share thisCOSMARI PRINTERS LIMITEDShared officer / director · 10 share thisΣΤ. ΓΕΝΕΘΛΗΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100