DOSSIERS / STAVENKO LIMITED
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Company dossier

STAVENKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-26
KYBE ID: HE261453 · HE261453 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
STAVENKO LIMITED
DRCIP data.gov.cy
HE261453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-26
DRCIP data.gov.cy
John Kennedy, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
P.T. STRANGER LIMITEDShared registered address · 3 share thisP.T. ARCHONTAS LIMITEDShared registered address · 3 share thisMS & CO BUSINESS MANAGEMENT & CONSULTING LIMITEDShared officer / director · 7 share thisDOPELIA HOLDINGS CO. LIMITEDShared officer / director · 7 share thisFERTAZO HOLDINGS CO. LIMITEDShared officer / director · 7 share thisFRINARIA HOLDINGS LIMITEDShared officer / director · 7 share thisMS RUSSIAN CONSULTING LIMITEDShared officer / director · 7 share thisM.S. SATELITE PUBLICATIONS LIMITEDShared officer / director · 7 share thisBIGBEST LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisM.E.D.A.C LTDShared officer / director · 11 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE261453/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΚΟΥ ΣΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΙΚΑΡΟΣ ΤΥΠΟΓΡΑΦΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 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