DOSSIERS / LOUKIA STAVROU (AKINITA) LTD
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LOUKIA STAVROU (AKINITA) LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-30
KYBE ID: HE258564 · HE258564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LOUKIA STAVROU (AKINITA) LTD
DRCIP data.gov.cy
HE258564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-30
DRCIP data.gov.cy
Πριάμου, 17,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM.L.D.P. ONCOLOGY PHARMACEUTICALS SUPPORT LIMITEDShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ & ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 4 share thisSTAKALIA DEVELOPERS LIMITEDShared officer / director · 5 share thisP.M.M. KALAVASOS FOOD STORE LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100