DOSSIERS / ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔ
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ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404912 · HE404912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΠΙΤΙΚΑ ΕΔΕΣΜΑΤΑ ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE404912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Ειρήνης, 6,, Γούρρι, 2615, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΗΠΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOPTOPRIVE LIMITEDShared officer / director · 7 share thisQPIDESIGNS LIMITEDShared officer / director · 7 share this"ΣΥΝΔΕΣΜΟΣ ΟΠΤΙΚΩΝ ΚΥΠΡΟΥ (1979)"Shared officer / director · 7 share thisΚΗΠΟΡΑΜΑShared officer / director · 7 share thisNS EYE BOUTIQUE OPTICAL HOUSE 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΟΛΥΒΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100