DOSSIERS / G & G STAVRIDES INVESTMENTS LTD
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Company dossier

G & G STAVRIDES INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210115 · HE210115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G & G STAVRIDES INVESTMENTS LTD
DRCIP data.gov.cy
HE210115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Ηρώων, 103,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
K. & G. AUTOPARTS LIMITEDShared officer / director · 4 share thisS.K. FASHION LIMITEDShared officer / director · 4 share thisKOSLA INVESTMENTS LIMITEDShared officer / director · 4 share thisDAMNDELICIOUS LTDShared registered address · 7 share thisKOSLA INVESTMENTS LIMITEDShared registered address · 7 share thisACHILLEOS & STAVRIDES IKODOMIKI LTDShared registered address · 7 share thisANGELS SHARE BAR & FOOD LTDShared registered address · 7 share thisGREY 3 DESIGNSShared registered address · 7 share thisΔΗΜΗΤΡΑΚΗΣ ΣΤΑΥΡΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100