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Company dossier

ΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2019-10-23
KYBE ID: HE403367 · HE403367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΕΛΕΝΗ ΣΤΑΥΡΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE403367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-23
DRCIP data.gov.cy
Βασιλικών, 58,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DIZZY ANTS LTDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΣΤΑΥΡΟΥ ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBRILLIANTSPIRIT EDUCATIONAL CENTER LIMITEDShared officer / director · 12 share thisSA STAVROU CONSTRUCTION LIMITEDShared officer / director · 12 share thisEORLINGAS ENTERPRISES LTDShared officer / director · 12 share thisASSOS EXPRESS FILMS LIMITEDShared officer / director · 12 share thisΦΛΩΡΕΝΤΙΑ ΚΑΙ ΣΤΕΛΙΟΣ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisELENI STAVROU & SONS LTDShared officer / director · 12 share thisRWP ROYAL WORLD PATENT LTDShared officer / director · 12 share thisM.A.S. CAR RENTALS LIMITEDShared officer / director · 12 share thisMO.CA.LUPA SERVICES LIMITEDShared officer / director · 12 share thisΔΛΕΜΑΚ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΕΛΕΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100