KYBE — See who's really behind any company

Company dossier

PANAYIOTIS & GEORGE STAVROU CAR EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293407 · HE293407 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal namePANAYIOTIS & GEORGE STAVROU CAR EQUIPMENT LTD

DRCIP data.gov.cy

RegistrationHE293407

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-08

DRCIP data.gov.cy

Registered addressΑγίου Ιλαρίωνος, 57,, Καϊμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CGDK LTDstrike_off CLOUDWATER LTDactive WEARTAXON LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

KEZILO LTDShared officer / director · 2 share this FANELAKI LIMITEDShared officer / director · 3 share this DIMITRIS STAVROU CONSTRUCTIONS LTDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΡΑΣΟΓΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100