DOSSIERS / ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.
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ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246730 · HE246730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE246730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Σάββα Παναγίδη Κεραυνού, 5,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Y.S. SERVICES LIMITEDShared officer / director · 12 share thisY.S. NOMINEES LIMITEDShared officer / director · 12 share thisROSGSI LIMITEDShared officer / director · 12 share thisBA LEASING TRUST LIMITEDShared officer / director · 12 share thisCCC CABLE SYSTEMS CONTRACTING + CONSULTING GMBH BERLINShared officer / director · 12 share thisBELVARUS FINANCE LIMITEDShared officer / director · 12 share thisMARGATOP LIMITEDShared officer / director · 12 share thisMEDENICA LIMITEDShared officer / director · 12 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 12 share thisRODFIN LIMITEDShared officer / director · 12 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΓΙΟΛΑ ΣΤΑΥΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100