DOSSIERS / ANDREAS STAVROU CONSTRUCTIONS LIMITED
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Company dossier

ANDREAS STAVROU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-29
KYBE ID: HE35394 · HE35394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ANDREAS STAVROU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE35394
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-29
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 8,, Τραχώνι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LASPOS ORTHODONTIC CENTERShared officer / director · 2 share thisVALIDER LIMITEDShared officer / director · 5 share thisRENEE BRIDAL LIMITEDShared officer / director · 5 share thisROTEG INVESTMENTS LIMITEDShared officer / director · 5 share thisE.G. SHISHA ON WHEELS LIMITEDShared officer / director · 5 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
ΕΥΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Π. ΛΑΣΠΟΣdirector—Cyprus registry
ΕΥΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100