DOSSIERS / R. & H. STAVRAKIS LLC
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Company dossier

R. & H. STAVRAKIS LLC

CYPRUS · COMPANY · INCORPORATED 2009-12-16
KYBE ID: HE259459 · HE259459 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
R. & H. STAVRAKIS LLC
DRCIP data.gov.cy
HE259459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-16
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, SPYROS KOLOKASIDES BUILDING, Floor 4,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAELLAS OVERSEAS LIMITEDdissolvedAA GREEN ENERGY COMPANY LIMITEDdissolvedABANKOR INVESTMENTS LIMITEDdissolvedABBEBA HOLDING LIMITEDstrike_offABECE LIMITEDdissolvedABED TRADING LIMITEDdissolvedABERTOLI LIMITEDdissolvedACALIUM LIMITEDdissolvedACEMIO SHIPPING COMPANY LIMITEDdissolvedACE TROPIC NAVIGATION LIMITEDdissolvedACKFORD LIMITEDdissolvedACRANIUS LIMITEDstrike_offACROPOL SHIPPING COMPANY LIMITEDdissolvedACTEL TELECOMMUNICATIONS (CYPRUS) LIMITEDdissolvedACTIVISTA WORLDWIDE LIMITEDdissolvedACTULUP LIMITEDdissolvedACTURUS INSURANCE AGENCIES LIMITEDdissolvedACTUS MAGICUS LIMITEDdissolvedADAMARE SHIPPING COMPANY LIMITEDdissolvedADANI TRADING LIMITEDdissolved

+2,239 more

Connections

11 links
Shared operator — likely the same administrator
RUWI VALLEY STUDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisSPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 12 share thisR. ST. ESTATE LIMITEDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES 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
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100