DOSSIERS / ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1971-04-07
KYBE ID: HE3553 · HE3553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE3553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-04-07
DRCIP data.gov.cy
Φιλίππου, 10,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOZOS (INVESTMENTS) LIMITEDShared officer / director · 2 share thisCAMIALINE LIMITEDShared officer / director · 2 share thisΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLYTRA SISTERS TRADING LIMITEDShared officer / director · 4 share thisVEVIA ENGINEERING LTDShared officer / director · 6 share thisM. & E. AUTO GARAGE VIA MONZA 69 LIMITEDShared officer / director · 6 share thisVERNARDAKIS ELLINAS VERNARDAKIS L.L.C.Shared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΕΛΛΗΝΑ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100