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Company dossier

Σ. ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-07-05
KYBE ID: HE32535 · HE32535 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
Σ. ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-05
DRCIP data.gov.cy
Μακρυγιάννη, 71,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.G.B PROFESSIONAL BUILDERS LTDShared registered address · 2 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ AΛΦΑΒΗΤΟΝ ΣΚΕΨΗΣ ΛΤΔShared officer / director · 3 share thisP.G.B PROFESSIONAL BUILDERS LTDShared officer / director · 3 share thisΑ/ΦΟΙ Α.Ε.Σ. ΣΤΑΥΡΙΔΗ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΚΟΥΝΝΑ ΚΑΙ ΣΤΑΥΡΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 5 share thisGEVORY PROPERTIES LTDShared officer / director · 5 share thisKALLISTAVRI ESTATE LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100