DOSSIERS / ACHILLEOS & STAVRIDES IKODOMIKI LTD
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Company dossier

ACHILLEOS & STAVRIDES IKODOMIKI LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: HE196210 · HE196210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ACHILLEOS & STAVRIDES IKODOMIKI LTD
DRCIP data.gov.cy
HE196210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Ηρώων, 103,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisDAMNDELICIOUS LTDShared officer / director · 3 share thisDAMNDELICIOUS LTDShared registered address · 7 share thisKOSLA INVESTMENTS LIMITEDShared registered address · 7 share thisANGELS SHARE BAR & FOOD LTDShared registered address · 7 share thisGREY 3 DESIGNSShared registered address · 7 share thisΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisG & G STAVRIDES INVESTMENTS LTDShared registered address · 7 share thisANDREAS GROUTAS LIMITEDShared officer / director · 8 share thisT & P VIVA FURNISHING LIMITEDShared officer / director · 8 share thisPENWELL OVERSEAS LIMITEDShared officer / director · 8 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisΠ.Α. ΖΙΓΚΟΤΕΧΝΙΚΗ - ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣShared officer / director · 8 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 8 share thisM.N.C. MARINE LTDShared officer / director · 8 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
ΓΙΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100