DOSSIERS / ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ (ΝΗΠΙΑΓΩΓΕΙΟΝ) ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ (ΝΗΠΙΑΓΩΓΕΙΟΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-09-15
KYBE ID: HE27758 · HE27758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ (ΝΗΠΙΑΓΩΓΕΙΟΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE27758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-09-15
DRCIP data.gov.cy
Λεοντίου, 189,, LAZAROS CENTER, Floor 3, Flat 303,, Καθολική, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100