DOSSIERS / STAVROS SIDERAS STAR PROMOTION LIMITED
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Company dossier

STAVROS SIDERAS STAR PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-11
KYBE ID: HE32587 · HE32587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STAVROS SIDERAS STAR PROMOTION LIMITED
DRCIP data.gov.cy
HE32587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-11
DRCIP data.gov.cy
Χλόης, 22,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FOURTALL TRADING LTDShared registered address · 3 share thisPANORASIS ENTERTAINMENT LTDShared registered address · 3 share thisORPHEAS PALLADIUM ENTERTAINMENTS LIMITEDShared officer / director · 9 share thisWOODEN HORSE PRODUCTIONS LIMITEDShared officer / director · 9 share thisPANTHEAMA ENTERTAINMENT LTDShared officer / director · 9 share thisPANORASIS ENTERTAINMENT LTDShared officer / director · 9 share thisY.S. POETS NEVER DIE AVC LTDShared officer / director · 9 share thisPAN-THEAMA PRODUCTION LIMITEDShared officer / director · 9 share thisSTAVROS SIDERAS PRODUCTIONS LIMITEDShared officer / director · 9 share thisPYGMALION THE TRUE STORY 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

4 people
NameRoleFromSource
ΑΝΘΗ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΙΔΕΡΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΔΕΡΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΙΔΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAVROS SIDERAS PRODUCTIONS LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100