DOSSIERS / MARIOS M. STAVROU ENTERPRISES LTD
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Company dossier

MARIOS M. STAVROU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400466 · HE400466 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
MARIOS M. STAVROU ENTERPRISES LTD
DRCIP data.gov.cy
HE400466
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 284,, Flat 101,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. STAVROU ENTERPRISES LTD · dissolved · name-sim 0.81) — 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