DOSSIERS / KYRIAKOS STAVROU COACHES LTD
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Company dossier

KYRIAKOS STAVROU COACHES LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258710 · HE258710 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KYRIAKOS STAVROU COACHES LTD
DRCIP data.gov.cy
HE258710
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Θεόδωρου Κωνσταντινίδη, 2,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K&S CLEAN & SHINE CAR WASH LTDShared registered address · 2 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 6 share thisK.S. DONA MARTINA LIMITEDShared officer / director · 6 share thisVINEST TREATOPIANShared officer / director · 6 share thisKATERINA STAVROU DLCShared officer / director · 6 share thisCARBONCOR (PTY) LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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