DOSSIERS / G.S STAVRI LTD
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Company dossier

G.S STAVRI LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248418 · HE248418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
G.S STAVRI LTD
DRCIP data.gov.cy
HE248418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Λέοντος Σοφού, 29,, AYIOU LAZAROU BUILDING, Floor 1, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
P.S. FAST COFFEE LTDShared registered address · 4 share thisC.T DIRECT ENGINES LTDShared registered address · 4 share thisM.G.S. CYPRUS LTDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑShared officer / director · 8 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 8 share thisPASCOONShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisESEMPLOShared officer / director · 8 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 share thisP.P. BLACK KINGS LTDShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE248418/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗsecretary—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