DOSSIERS / STAVRINOU TRIMMINGS LIMITED
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Company dossier

STAVRINOU TRIMMINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-23
KYBE ID: HE39160 · HE39160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STAVRINOU TRIMMINGS LIMITED
DRCIP data.gov.cy
HE39160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-23
DRCIP data.gov.cy
Ηνωμένων Εθνών, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIS IMPLANTS TECHNOLOGIES (CYPRUS) LTDShared registered address · 2 share thisS. G. IMPORTANT LTDShared officer / director · 7 share thisPLAYBLISS LTDShared officer / director · 7 share thisΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 7 share thisG. MOLESKIS STEEL CONTRACTORS LTDShared officer / director · 7 share thisMARIOS IOANNIDES CARS LIMITEDShared officer / director · 7 share thisG. STAVRINOU CONSTRUCTION LTDShared officer / director · 7 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 ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100