DOSSIERS / LENIA STAVRINOU KIOSK LIMITED
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Company dossier

LENIA STAVRINOU KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199763 · HE199763 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LENIA STAVRINOU KIOSK LIMITED
DRCIP data.gov.cy
HE199763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 1,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LINPEX TRADING LIMITEDShared officer / director · 3 share thisΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 3 share thisKERNEL SHOES LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΔΗΜΟΣ & ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAVRINOU TRADING LIMITEDShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ Ε. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMILLIDES PE SUPERSTORE 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVRINOU TRADING LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100