DOSSIERS / C. STAVRAKIS CONSULTANTS LIMITED
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C. STAVRAKIS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-13
KYBE ID: HE295283 · HE295283 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 27Risk signals 3Sources

Key facts

strike_off
C. STAVRAKIS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE295283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, LINKIA TRUST LTD, Flat 1,, 'Εγκωμη, Ισόγειο, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedAB ELMIMAGEO 3 LIMITEDstrike_offACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactive

+468 more

Connections

27 links
Shared operator — likely the same administrator
HEDREN ENTERPRISES LIMITEDShared officer / director · 4 share thisMACASAR LIMITEDShared officer / director · 4 share thisPOLYVALENT CAPITAL MANAGEMENT LIMITEDShared officer / director · 4 share thisY.S. SERVICES LIMITEDShared registered address · 5 share thisNU - WAY PRO LIMITEDShared registered address · 5 share thisV.E.B.A.X. LIMITEDShared registered address · 5 share thisY.S. NOMINEES LIMITEDShared registered address · 5 share thisMEDENICA LIMITEDShared officer / director · 10 share thisMAIAK INVESTMENTS LIMITEDShared officer / director · 10 share thisHEALTH AND BEAUTY MARKETING CIS LIMITEDShared officer / director · 10 share thisRODFIN LIMITEDShared officer / director · 10 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 10 share thisMARGATOP LIMITEDShared officer / director · 10 share thisVANDERLANDE INDUSTRIES INTERNATIONAL B.V.Shared officer / director · 10 share thisROSGSI 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.

Showing 15 of 27 — full graph via /v1/entities/HE295283/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100