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Company dossier

ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399353 · HE399353 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE399353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Αργυροκάστρου, 3,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ECOSTAR ESTATES LIMITEDShared officer / director · 6 share thisMIGNON RESTAURANT COMPANY LIMITEDShared officer / director · 6 share thisREUBIS RESTAURANTShared officer / director · 6 share thisROSS CLOUD TRADING LIMITEDShared officer / director · 6 share thisANDREAS STAVRIDES GOOD FOOD INNSShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100