DOSSIERS / STAVRENOS ENTERPRISES LIMITED
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Company dossier

STAVRENOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-02
KYBE ID: HE258740 · HE258740 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STAVRENOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE258740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Λάρνακος, 95,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELVETIA ENTERPRISES LTDShared officer / director · 4 share thisAUTOLAND FINANCE & INVESTMENT LIMITEDShared officer / director · 4 share thisPLYNTEX PUBLIC LIMITEDShared officer / director · 4 share thisΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣ ΛΤΔShared officer / director · 8 share thisS. STAVRIDES LIMITEDShared officer / director · 8 share thisLYCOURGOS THEOCHAROUS LIMITEDShared officer / director · 8 share thisTORLONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisS.K.C. COMPU-SYSTEM CO LIMITEDShared officer / director · 8 share thisTROIKA HOLIDAYS LIMITEDShared officer / director · 8 share thisFITASK CO LIMITEDShared officer / director · 8 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
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORLONIA ENTERPRISES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100