DOSSIERS / ΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-14
KYBE ID: HE37633 · HE37633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-14
DRCIP data.gov.cy
'Εβρου, 6,, 2311, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΑΜΑΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSIVERS LIMITEDShared officer / director · 10 share thisD.M. HAIR THERAPY CENTER LTDShared officer / director · 10 share thisCOSMARI PRINTERS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤ. ΓΕΝΕΘΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEGAWAY TRADING CO. LIMITEDShared officer / director · 10 share thisSTEVENS RENTAL CARS LIMITEDShared officer / director · 10 share thisK.A.M. PAPHITIS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisBLACKY'S MENS WEAR LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ Μ. 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