DOSSIERS / G.E.L. STAVROU HOLDINGS LIMITED
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Company dossier

G.E.L. STAVROU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-22
KYBE ID: HE380325 · HE380325 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
G.E.L. STAVROU HOLDINGS LIMITED
DRCIP data.gov.cy
HE380325
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-22
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 5,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GPE DEVELOPMENT LTDShared registered address · 5 share thisBLINKERS CHANDELIER LIMITEDShared registered address · 5 share thisBLINKERS ESTATES LIMITEDShared registered address · 5 share thisMIRALAS CONSULTING LIMITEDShared registered address · 5 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 share thisLS V.I.P. CARS LTDShared officer / director · 9 share thisFAIR TEAM TRADING LIMITEDShared officer / director · 9 share thisBLINKERS CHANDELIER LIMITEDShared officer / director · 9 share thisG.A. STAVROU ESTATES LIMITEDShared officer / director · 9 share thisBLINKERS LIMITEDShared officer / director · 9 share thisJAVELA ESTATES LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.A. STAVROU ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100