DOSSIERS / ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ
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ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-05
KYBE ID: HE176037 · HE176037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔ
DRCIP data.gov.cy
HE176037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-05
DRCIP data.gov.cy
Αγίου Ιωάννου, 20,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 3 share thisK. STAVRINOU CONSTRUCTION LTDShared officer / director · 3 share thisCYRAX PROFESSIONAL SERVICES LTDShared officer / director · 5 share thisM.P. MILTIADOU & CO LIMITEDShared officer / director · 5 share thisCYPRUS FINANCIAL SERVICES FIRMS ASSOCIATION LIMITEDShared officer / director · 5 share thisMARIOS MILTIADOUS PETROL STATION 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
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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