DOSSIERS / Μ.Σ. ΣΤΑΥΡΟΥ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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Μ.Σ. ΣΤΑΥΡΟΥ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-03
KYBE ID: HE329241 · HE329241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Μ.Σ. ΣΤΑΥΡΟΥ ΕΣΚΑΦΕΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE329241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-03
DRCIP data.gov.cy
'Εβρου, 6,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100