DOSSIERS / ΣΤΑΥΡΟΣ & ΛΕΝΙΑ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ
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ΣΤΑΥΡΟΣ & ΛΕΝΙΑ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219979 · HE219979 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ & ΛΕΝΙΑ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΤΔ
DRCIP data.gov.cy
HE219979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Προπυλαίων, 30,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΝΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100