DOSSIERS / J AND N STAVRINIDES ESTATES LIMITED
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Company dossier

J AND N STAVRINIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-08
KYBE ID: HE34559 · HE34559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
J AND N STAVRINIDES ESTATES LIMITED
DRCIP data.gov.cy
HE34559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-08
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 1,, Κοντοβάθκεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΠΙΔΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisIASONAS PROPERTIES LTDShared officer / director · 3 share thisHEGETOR LTDShared officer / director · 9 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 9 share thisSPIRIDUS LTDShared officer / director · 9 share thisONETOR LTDShared officer / director · 9 share thisBEITONA LTDShared officer / director · 9 share thisK. S. LE CARRE LIMITEDShared officer / director · 9 share thisUNIQA CAPITAL ADVISORS LTDShared officer / director · 9 share thisKETTAL ADVISORS LTDShared 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

3 people
NameRoleFromSource
ΙΑΣΩΝΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100