DOSSIERS / ΕΛΛΗ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΛΗ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-07-15
KYBE ID: HE19976 · HE19976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΕΛΛΗ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE19976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Αγαπήνωρος, 2,, IRIS HOUSE, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.T. IDEAL DEVELOPERS LIMITEDShared officer / director · 5 share thisC.E.S. SHOE IMPORT LIMITEDShared officer / director · 5 share thisJANOTI INVESTMENTS 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΛΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΛΗ 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 (Α. & Σ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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