DOSSIERS / STAVROLIA LIMITED
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Company dossier

STAVROLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-26
KYBE ID: HE161257 · HE161257 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
STAVROLIA LIMITED
DRCIP data.gov.cy
HE161257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-26
DRCIP data.gov.cy
Χαβάρες, 24,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVROLIA HOTELS LIMITEDShared officer / director · 5 share thisOLYMPIC (NAPA) POLYCLINIC OF AYIA NAPA LIMITEDShared officer / director · 5 share thisC & M HADJICHRISTOU HOTELS LIMITEDShared officer / director · 5 share thisSTAVROLIA MEDICAL CENTER LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΚΟΣ ΤΣΟΚΚΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROLIA ESTATES LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100