DOSSIERS / M. STAVROU ENTERPRISES LTD
← SearchExport PDF
Company dossier

M. STAVROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223908 · HE223908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
M. STAVROU ENTERPRISES LTD
DRCIP data.gov.cy
HE223908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS M. STAVROU ENTERPRISES LTD · strike_off · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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