DOSSIERS / STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITED
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Company dossier

STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-05-23
KYBE ID: HE22068 · HE22068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STAVRINOPOULOS & SAUMA TRAVEL CO. LIMITED
DRCIP data.gov.cy
HE22068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-05-23
DRCIP data.gov.cy
Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
AVANTGARDE FASHION LIMITEDdissolvedMERITEX CLOTHING CO. LIMITEDstrike_offPEERS TRADING CO. LIMITEDstrike_offSERGIDES BROS (FARMS) LIMITEDdissolvedSERGIDES BROS (FOODS) LIMITEDdissolvedU.F.O. (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ-ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ)dissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΦΙΛΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔdissolvedΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
IB GAMES WORKSHOP LTDShared officer / director · 3 share thisΝ. ΣΤΑΥΡΙΝΟΠΟΥΛΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisLINK ENGINEERING & TRADING (OVERSEAS) LIMITEDShared officer / director · 4 share thisGASYCO LIMITEDShared officer / director · 4 share thisWHITE R.B. ENTERPRISES LIMITEDShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΣΤΑΥΡΙΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΟΥΛΛΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100