DOSSIERS / G.A. STAVROU ESTATES LIMITED
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Company dossier

G.A. STAVROU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294889 · HE294889 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
G.A. STAVROU ESTATES LIMITED
DRCIP data.gov.cy
HE294889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Σωκράτους, 14Α,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.E.L. STAVROU HOLDINGS LIMITEDShared officer / director · 9 share thisJAVELA ESTATES LIMITEDShared officer / director · 9 share thisBLINKERS CHANDELIER LIMITEDShared officer / director · 9 share thisLS V.I.P. CARS LTDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 share thisBLINKERS LIMITEDShared officer / director · 9 share thisFAIR TEAM TRADING LIMITEDShared officer / director · 9 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.E.L. STAVROU HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100