DOSSIERS / ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
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ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE242996 · HE242996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE242996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-04
DRCIP data.gov.cy
Στροβόλου, 49Α,, Λατσία, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K. STAVRINOU CONSTRUCTION LTDShared officer / director · 3 share thisLINPEX TRADING LIMITEDShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 3 share thisLENIA STAVRINOU KIOSK LIMITEDShared officer / director · 3 share thisG. STAVRINOU CONSTRUCTION LTDShared officer / director · 7 share thisS. G. IMPORTANT LTDShared officer / director · 7 share thisG. MOLESKIS STEEL CONTRACTORS LTDShared officer / director · 7 share thisSTAVRINOU TRIMMINGS LIMITEDShared officer / director · 7 share thisMARIOS IOANNIDES CARS LIMITEDShared officer / director · 7 share thisPLAYBLISS LTDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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