DOSSIERS / ΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: HE37276 · HE37276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-13
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat Α1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALI - ABOU TRADING CO. LIMITEDdissolvedDYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedM. M. TAHAR TRADING CO. LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedOLEMITTEL TRADING CO. LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔdissolvedΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΜΠΕΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΠΕΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100