DOSSIERS / STAVORDALE LTD
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Company dossier

STAVORDALE LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262882 · HE262882 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
STAVORDALE LTD
DRCIP data.gov.cy
HE262882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-22
DRCIP data.gov.cy
Ηνωμένων Πολιτειών, 21,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 4 share thisS.M. XIOUROUPPAS MOTORS (IMPORTS) LIMITEDShared officer / director · 4 share thisA & B OCEAN PROPERTIES LTDShared officer / director · 4 share thisZAYNOBA TRADING LIMITEDShared officer / director · 6 share thisCMIC DEVELOPERS LTDShared registered address · 6 share thisBLAZE METALS CY LTDShared registered address · 6 share thisLARSKPUR PINK LIMITEDShared officer / director · 6 share thisIN & OUT CAR WASH (NISOU) LTDShared officer / director · 6 share thisMALMSTONE LTDShared registered address · 6 share thisMIG DEVELOPERS LTDShared registered address · 6 share thisP.L SERVICES LTDShared registered address · 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
ΣΤΑΥΡΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΞΙΟΥΡΟΥΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100