DOSSIERS / ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-05-20
KYBE ID: HE19641 · HE19641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-20
DRCIP data.gov.cy
Ζακύνθου, 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ ''ΠΕΤΡΕΛΑΙΟΕΙΔΗ'' ΛΤΔShared officer / director · 10 share thisD.A.D. LAKATAMIA BOOKMAKERS LTDShared officer / director · 10 share thisC & D IRON CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisBOTANALCHEMYShared officer / director · 10 share thisS. TH SKIP LTDShared officer / director · 10 share thisDOROS STAVROU IRON CONSTRUCTIONS LTDShared officer / director · 10 share thisCYPRUS COMPLIANCE ASSOCIATIONShared officer / director · 10 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 10 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 share thisΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE19641/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100