DOSSIERS / STAVROS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

STAVROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-17
KYBE ID: HE28478 · HE28478 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

dissolved
STAVROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE28478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-17
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLWEST TRADING LIMITEDdissolvedALTON CATERING LIMITEDdissolvedALTON ESTATES LIMITEDdissolvedALTON HOTELS LIMITEDdissolvedALTON INVESTMENTS LIMITEDdissolvedALTON NOMINEES LIMITEDdissolvedALTON TRAVEL LIMITEDdissolvedAQUANET TRADING LIMITEDdissolvedARTE CURA ANASTASIAactiveAVANTEX HOLDINGS LIMITEDdissolvedBARGILLY, THRASSOU & ASSOCIATES (B.T.A.) ARCHITECTURE, PLANNING & ENGINEERING CONSULTANTS LIMITEDdissolvedBLUEBOND TRADING LIMITEDdissolvedBRAVECREST LIMITEDdissolvedCARVERNGTON TRADING & INVESTMENTS LIMITEDdissolvedCFI CAPITAL LIMITEDdissolvedCLIFFORD CAPITAL LIMITEDdissolvedCOBRA MOTORS CO LIMITEDdissolvedCONCORDAR INVESTMENTS LIMITEDdissolvedCONSTANTIA (EXCURSIONS) LIMITEDdissolvedCONSTANTIA TOURSactive

+81 more

Connections

12 links
Shared operator — likely the same administrator
RIBA ESTATES LIMITEDShared officer / director · 7 share thisOBOLOS BROKERS LIMITEDShared officer / director · 7 share thisSTAVROS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisALTON HOTELS LIMITEDShared officer / director · 10 share thisALTON ESTATES LIMITEDShared officer / director · 10 share thisALTON HOLDINGS LIMITEDShared officer / director · 10 share thisALTON TRAVEL LIMITEDShared officer / director · 10 share thisMEGATHON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisSAZEN FAST FOOD LIMITEDShared officer / director · 10 share thisALTON NOMINEES LIMITEDShared officer / director · 10 share thisM.S. ALTON LIMITEDShared officer / director · 10 share thisINTER-GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 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
ΑΚΗΣ Ν. ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANITE HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100