DOSSIERS / PETROS A. STAVROU LLC
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PETROS A. STAVROU LLC

CYPRUS · COMPANY · INCORPORATED 2014-09-19
KYBE ID: HE336000 · HE336000 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
PETROS A. STAVROU LLC
DRCIP data.gov.cy
HE336000
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-19
DRCIP data.gov.cy
Τσερίου, 136,, Floor 2,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACN GLASS SOLUTIONS LTDactiveAGRAIN LTDactiveA S G CONSTRUCTIONS LTDactiveAZIONA HOLDINGS LTDstrike_offCAT FACTORY LIMITEDdissolvedC.C. TORQUE CONVERTER SPECIALIST LTDactiveCEREBUSO LTDdissolvedC.I.T.C CYPRUS INTERNATIONAL TATTOO CONVENTION LTDactiveDITENACO LTDstrike_offE & A BEAUTY CLUB DISTRIBUTORSactiveG ENTERTAINMENT GROUP PLCdissolvedGMK REFL3X LTDactiveGTH - GLOBAL TRADE HOUSE LIMITEDactiveH.E IRONSHARK LTDstrike_offHERMA CYPRUS LIMITEDdissolvedINTO ESTATES LTDdissolvedISOTOXAL HOLDINGS LIMITEDstrike_offKARSJO LIMITEDstrike_offLEADING HR LTDstrike_offMAKS IMPORTERS LTDstrike_off

+21 more

Connections

11 links
Shared operator — likely the same administrator
DITENACO LTDShared officer / director · 12 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 share thisΑΡΤΟΠΟΙΙΑ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP & A WINE AND SPIRITS LIMITEDShared officer / director · 12 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared officer / director · 12 share thisDAFMASTER TRADING LIMITEDShared officer / director · 12 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSHIRT XPRESS LTDShared officer / director · 12 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

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

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100