DOSSIERS / CHR. STAVRAKIS ENGINEERS LTD
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Company dossier

CHR. STAVRAKIS ENGINEERS LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-15
KYBE ID: HE288772 · HE288772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CHR. STAVRAKIS ENGINEERS LTD
DRCIP data.gov.cy
HE288772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-15
DRCIP data.gov.cy
Καρπασίας, 5,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
B.D.I. YUNAN MACHINERIES LTDdissolvedBOUZINIS TECHNICAL SERVICES LTDdissolvedCHRISTOPHER EDGE CONSULT LTDstrike_offDRESLER LIMITEDdissolvedG.N.L. INVESTMENT GROUP LIMITEDdissolvedIDOR TECHNOLOGIES LTDdissolvedI FLEGKAS TECHNICAL SERVICES LTDstrike_offM.M.N. ADOPTION LIMITEDdissolvedNEXTERA HOLDINGS LIMITEDdissolvedPETROSTA SERVICES LTDactiveP. STAVRAKOPOULOS ENGINEERING SERVICES LTDstrike_offS.E. PAPALLIS LIMITEDstrike_offST. MAKRIS TRADING LTDdissolvedSTV HOLDINGS (CY) LIMITEDdissolvedTHEOD EAST MED CONSULTING LTDstrike_offY.Z. ENERGY MULTIMEDIA SERVICES LTDdissolvedZAFIRIS ENGINEERS LTDdissolvedΝΙΚΟΣ Φ. ΝΙΚΟΛΑΟΥ & ΣΙΑactive

Connections

11 links
Shared operator — likely the same administrator
AQUAMOBIL SHIPPING LTDShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisRISECRAFT LIMITEDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPLUSDEAL LIMITEDShared officer / director · 12 share thisMTI HOLDING (CYPRUS) LIMITEDShared officer / director · 12 share thisAB ELMIMAGEO 3 LIMITEDShared officer / director · 12 share thisM2 ESTATES LIMITEDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS LTDShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100