KYBE — See who's really behind any company

Company dossier

I.S. STAVRIDES TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-11
KYBE ID: HE369303 · HE369303 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameI.S. STAVRIDES TRADING LTD

DRCIP data.gov.cy

RegistrationHE369303

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-11

DRCIP data.gov.cy

Registered addressΤαξιαρχών, 26,, ALINA COURT 1, MEZZANINE 1,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BUILDING SCIENCE STAVRIDIS & PLAITIS CONSTRUCTION LTDactive

Connections

3 links

Shared operator — likely the same administrator

JULATRO TRADING LIMITEDShared officer / director · 4 share this Y. KOURIDES & M. STAVRIDES DEVELOPERS LIMITEDShared officer / director · 4 share this Μ. ΣΤΑΥΡΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
NATALIIA IVANOVA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100