DOSSIERS / STAVENKO CONSTRUCTIONS LTD
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Company dossier

STAVENKO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348489 · HE348489 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
STAVENKO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE348489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Τριπτολέμου, 9,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.E.D.A.C LTDShared officer / director · 11 share thisZ.S.M. TEXTAMER INNOVATION ENTERPRISES LIMITEDShared officer / director · 11 share thisBIGBEST LTDShared officer / director · 11 share thisΟΝΕΙΡΕΜΕΝΟ ΝΗΣΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMARIOS KOMODROMOS TRADING LTDShared officer / director · 11 share thisMONA DIKA TAKE AWAY LIMITEDShared officer / director · 11 share thisMARIOS G. KOMODROMOS RENTAL LTDShared officer / director · 11 share thisGEKO MOTORS LIMITEDShared officer / director · 11 share thisMARBLE EQUITY LTDShared officer / director · 11 share thisSTAVENKO LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΜΟΔΡΟΜΟΣsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100