DOSSIERS / COSTAS ANT. STAVROU DEVELOPERS LTD
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Company dossier

COSTAS ANT. STAVROU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: HE278754 · HE278754 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
COSTAS ANT. STAVROU DEVELOPERS LTD
DRCIP data.gov.cy
HE278754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Ονουφρίου Ιασωνίδη, 6Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STAVROU & CHRISTODOULOU CONSTRUCTIONS LTDShared registered address · 2 share thisSTAVROU & CHRISTODOULOU CONSTRUCTIONS LTDShared officer / director · 4 share thisSUMO INVESTMENTS LTDShared officer / director · 4 share thisΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΚΩΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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