DOSSIERS / ΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-11-11
KYBE ID: HE33554 · HE33554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE33554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-11
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedMICHRIST GIFT SHOP LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
T & S SUPERMARKET AND SEA FOOD LIMITEDShared registered address · 7 share thisWRECKERS CLOTHING INDUSTRY LIMITEDShared registered address · 7 share thisMICHRIST GIFT SHOP LIMITEDShared registered address · 7 share thisΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisL & O FASHIONS LIMITEDShared registered address · 7 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100