DOSSIERS / STAVRINA HOLDINGS LIMITED
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Company dossier

STAVRINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217599 · HE217599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STAVRINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE217599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Πειραιώς, 14,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROCKWOOD INVESTMENT LTDShared officer / director · 3 share thisBENOIT LIMITEDShared officer / director · 3 share thisMONTE GHOURI LIMITEDShared registered address · 5 share thisAPOSTOLOS C. CHARALAMBOUS INVESTMENTS LIMITEDShared registered address · 5 share thisSTAVRINA CONSTRUCTIONS DEVELOPERS LIMITEDShared registered address · 5 share thisAPOSTOLOS CHARALAMBOUS (CONSTRUCTIONS-DEVELOPMENTS) 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
BORIS SATUSHIEVdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
DEMOLOGIC SERVICES LTDsecretary—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 (ASHIAN HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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