DOSSIERS / CHARILAOS STAVRAKIS (ESTATES) LIMITED
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Company dossier

CHARILAOS STAVRAKIS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-19
KYBE ID: HE20758 · HE20758 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
CHARILAOS STAVRAKIS (ESTATES) LIMITED
DRCIP data.gov.cy
HE20758
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-19
DRCIP data.gov.cy
Καλαμών, 11,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CALANDOMO PROPERTIES LIMITEDShared registered address · 3 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 7 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisROLIS INTERIORS LIMITEDShared officer / director · 7 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisR. ST. ESTATE LIMITEDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisSPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 12 share thisHS & NL HOLDING 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 16 — full graph via /v1/entities/HE20758/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΛΑΖΑΡΑΚΗdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARILAOS STAVRAKIS (PAPHOS) LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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