DOSSIERS / C.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTD
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Company dossier

C.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-23
KYBE ID: HE401241 · HE401241 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
C.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE401241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-23
DRCIP data.gov.cy
Χριστοφόρου Σάββα, 33,, Flat 102,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BUILDEXCELL LIMITEDShared officer / director · 9 share thisWONDERSPACE LTDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared officer / director · 9 share thisEEKSERA LTDShared officer / director · 9 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGESOLAR CYPRUS LTDShared officer / director · 9 share thisC&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONSShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100