DOSSIERS / Y & M STAVRINIDES HOLDINGS LIMITED
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Company dossier

Y & M STAVRINIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-20
KYBE ID: HE28043 · HE28043 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
Y & M STAVRINIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE28043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-20
DRCIP data.gov.cy
'Ηρας, 22,, Flat 9-10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolved

+17 more

Connections

11 links
Shared operator — likely the same administrator
ΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisCONDOMINIUMS DEVELOPMENT LIMITEDShared registered address · 5 share thisTHE BY-TRADIA INDUSTRIES LIMITEDShared registered address · 5 share thisE.G. FOODSTUFFS LIMITEDShared registered address · 5 share thisKETTAL ADVISORS LTDShared officer / director · 8 share thisΠΟΛΙΤΕΙΑ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSEBERTO LIMITEDShared officer / director · 8 share thisΙΝΤΕΞ ΕΡΕΥΝΑ ΚΑΙ ΔΙΑΛΟΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.PAPA HOLDINGS LTDShared officer / director · 8 share thisBUILDEXCELL LIMITEDShared officer / director · 8 share thisΦΑΡΜΑ Λ. ΑΡΧΟΝΤΙΔΗΣ ΚΑΙ Π. ΣΤΑΥΡΙΝΙΔΗΣShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΤΑΥΡΙΝΙΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100