DOSSIERS / STAVRI AND CONILL SECURITIES (VEPRO-CORP FINANCIAL) LIMITED
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STAVRI AND CONILL SECURITIES (VEPRO-CORP FINANCIAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-01
KYBE ID: HE26140 · HE26140 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
STAVRI AND CONILL SECURITIES (VEPRO-CORP FINANCIAL) LIMITED
DRCIP data.gov.cy
HE26140
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-01
DRCIP data.gov.cy
Κρατίνου, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100