DOSSIERS / CHARILAOS STAVRAKIS (PAPHOS) LIMITED
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Company dossier

CHARILAOS STAVRAKIS (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-15
KYBE ID: HE23346 · HE23346 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CHARILAOS STAVRAKIS (PAPHOS) LIMITED
DRCIP data.gov.cy
HE23346
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-15
DRCIP data.gov.cy
Γρίβα Διγενή, 29,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACP COFFEE TOWNactiveARCHIPELAGOS FISHERIESactiveCHARILAOS STAVRAKIS FURNISHINGSactiveC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.activeEVZONAS HOTEL CO. LIMITEDstrike_offGEKO AUTOMOTIVE LTDdissolvedGEOCYPRIA REAL ESTATES LIMITEDdissolvedHAROUPOMILOS (BOUATTE)activeHAROUPOMILOS ENTERTAINMENTdissolved"HERMES" CREDIT COMMERCIAL SERVICESactiveK.L.S. GENERAL AGENCIES LIMITEDdissolvedKRISTA FLOWER SHOP LIMITEDdissolvedROLIS INTERIORS LIMITEDdissolvedRUWI VALLEY STUDactiveTHEOXEN RENT-A-CAR LIMITEDdissolvedΕΝΔΥΜΑΤΑ ΚΩΝΣΤΑactive

Connections

13 links
Shared operator — likely the same administrator
SUNFIELDS HOLDINGS LIMITEDShared officer / director · 4 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 4 share thisJASPER INVESTMENTS LIMITEDShared officer / director · 4 share thisROLIS INTERIORS LIMITEDShared officer / director · 4 share thisCALANDOMO PROPERTIES LIMITEDShared officer / director · 4 share thisΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared registered address · 8 share this"HERMES" CREDIT COMMERCIAL SERVICESShared registered address · 8 share thisCHARILAOS STAVRAKIS FURNISHINGSShared registered address · 8 share thisROLIS INTERIORS LIMITEDShared registered address · 8 share thisRUWI VALLEY STUDShared registered address · 8 share thisARCHIPELAGOS FISHERIESShared registered address · 8 share thisK.L.S. GENERAL AGENCIES LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ Ν. ΛΑΖΑΡΑΚΗdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ Λ. ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΛΑΖΑΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ Λ. ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100