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Company dossier

Σ.Ν. ΣΤΑΥΡΑΕΤΟΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199303 · HE199303 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ.Ν. ΣΤΑΥΡΑΕΤΟΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE199303

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-14

DRCIP data.gov.cy

Registered addressΣτενή, 8884, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AAION PROPERTIES LIMITEDactive DIGIREDO LTDactive HARMA AGRICULTURAL TOURISM LTDactive PEKP HOLDINGS LTDstrike_off PIXEL EARTH LIMITEDstrike_off SUNOUTLET LTDdissolved THE PENCIL BOX A.G.C ENTERPRISES LTDdissolved ΠΑΠΑΘΕΟΔΩΡΟΣ Κ.Χ. ΛΤΔdissolved

Connections

4 links

Shared operator — likely the same administrator

D.H.P. ENTERPRISES LIMITEDShared officer / director · 5 share this NESOTEX TRADING CO. LIMITEDShared officer / director · 5 share this D. STAVROU LIMITEDShared officer / director · 5 share this D&N STAVROU TRADING LTDShared 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

Name	Role	From	Source
ΝΤΙΝΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΑΓΓΕΛΑ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100