DOSSIERS / ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
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ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-12-22
KYBE ID: HE3388 · HE3388 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-12-22
DRCIP data.gov.cy
'Αγιου Σπυρίδωνος, 4,, Παλλουριώτισσα, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SPYROS STAVRINIDES (HOLDINGS) LIMITEDShared registered address · 3 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared registered address · 3 share thisSPYROS STAVRINIDES (HOLDINGS) LIMITEDShared officer / director · 4 share thisSPYROS STAVRINIDES CHEMICALS LIMITEDShared officer / director · 4 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "ΑΜΑΛΘΕΙΑ"Shared officer / director · 4 share thisZANNETOS SHOES LIMITEDShared officer / director · 8 share thisPHOENIX LODGE CHARITABLE FUNDShared officer / director · 8 share thisBREEZER HOLDINGS LIMITEDShared officer / director · 8 share thisC.C.Z. INVESTMENTS LIMITEDShared officer / director · 8 share thisCHRIDIER ENTERPRISES LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ ΜΙΡΜΙΔΟΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 9 share thisCYPROGLASS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΠΤΟΛΙΕΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW NUVORDIA CONSULTANTShared 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
ΣΠΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΩΡΗΣdirector—Cyprus registry
ΡΙΤΑ ΘΕΩΡΗ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100