DOSSIERS / A. & C. STAVS INVESTMENTS LTD
← SearchExport PDF
Company dossier

A. & C. STAVS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193663 · HE193663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. & C. STAVS INVESTMENTS LTD
DRCIP data.gov.cy
HE193663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ρ. Φεραίου,, CHRISTINA CENTER, Floor 3, Flat 301,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AEROMACH SUPPLIERS LIMITEDdissolvedAERO PROMOTION LINE LIMITEDdissolvedA.P PARK STUDIOS OFF-SHORE CO LIMITEDdissolvedCH. KAREKLA LIMITEDdissolvedDANAH CATERING CO LIMITEDactiveG.A.S. COSMOLINE LIMITEDdissolvedLINE MAS TRADING OFF-SHORE LIMITEDdissolvedLORKATREX OVERSEAS LIMITEDdissolvedMESMER GENERAL TRADING OFF-SHORE LIMITEDdissolvedMOURGEO OFF-SHORE LIMITEDdissolvedR & M SACH LIMITEDdissolvedROGER CHRISTOFIDES (BOWLING) LIMITEDactiveROIT SERVICES LIMITEDdissolvedSLAPE FACTORSHIP TRADING LIMITEDdissolvedTHE GREAT AMERICAN SUCCESS-HUMBURGERS LIMITEDdissolvedTHE PEARL CYPRUS FOR CATERING AND SUPPORT SERVICES LIMITEDactiveTHREE LINES (CYPRUS) LIMITEDdissolvedWIESTHILL ENTERPRISES LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
VE. S. TOURS & TRAVEL LIMITEDShared officer / director · 5 share thisSTRAKOTTOS DEVELOPMENTS & CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisGIRLANDOT ENTERPRISES LIMITEDShared officer / director · 5 share thisΤ & Π ΓΑΒΡΙΗΛ (ΣΟΥΝΙ) ΦΑΡΜ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΕΡ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—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