DOSSIERS / ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-10-23
KYBE ID: HE18436 · HE18436 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-10-23
DRCIP data.gov.cy
Πριάμου, 17,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ & ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 3 share thisAG CONTRACTORS LTDShared officer / director · 3 share thisLOUKIA STAVROU (AKINITA) LTDShared officer / director · 4 share thisM.L.D.P. ONCOLOGY PHARMACEUTICALS SUPPORT LIMITEDShared officer / director · 4 share thisP.M.M. KALAVASOS FOOD STORE LIMITEDShared officer / director · 5 share thisSTAKALIA DEVELOPERS 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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