DOSSIERS / ΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410058 · HE410058 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΣΤΑΥΡΗΣ Δ. ΣΤΑΥΡΗ 21 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE410058
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 8 share thisZ & Y DEVELOPERS LTDShared officer / director · 8 share thisANDREAS K. ZINTILIS & CO. LLCShared officer / director · 8 share thisMAISTRALI INVESTMENTS SRLShared officer / director · 8 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisAHILLEAS SRLShared officer / director · 8 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
BEATA MARIA SUCHANSKA-FESSASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣsecretary—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