DOSSIERS / EXCELLENT BY CHRISTINA STAVROU LTD
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Company dossier

EXCELLENT BY CHRISTINA STAVROU LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370404 · HE370404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
EXCELLENT BY CHRISTINA STAVROU LTD
DRCIP data.gov.cy
HE370404
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Χαράλαμπου Πάλμα, 15,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GESERA LIMITEDShared officer / director · 11 share this"CHRISTIN" SUPERMARKET LIMITEDShared officer / director · 11 share thisCP XCLUSIVE PROPERTY INVESTMENTS LTDShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ C.S THE UNIVERSE OF STUDY COShared officer / director · 11 share thisΦ.Ν.Σ.Σ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisGABERO LIMITEDShared officer / director · 11 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 11 share thisINNOBOXES TRADE LTDShared officer / director · 11 share thisTHE UNIVERSE OF WORDSShared officer / director · 11 share thisTRUENO INVESTMENTS 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
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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