DOSSIERS / STAVANDCON ENTERPRISES LIMITED
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Company dossier

STAVANDCON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-18
KYBE ID: HE204070 · HE204070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STAVANDCON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE204070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-18
DRCIP data.gov.cy
Μαυρομιχάλη, 7,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AXIS TECHNOLOGIES LIMITEDShared registered address · 5 share thisPROBANDO HOLDINGS LIMITEDShared registered address · 5 share thisTRINET VISION LICENSING LIMITEDShared registered address · 5 share thisALMIRA SHIPPING LIMITEDShared registered address · 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
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100