DOSSIERS / ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-17
KYBE ID: HE42326 · HE42326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-17
DRCIP data.gov.cy
Καβάλλας, 12,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A + M TOYS ENTERPRISES LIMITEDShared registered address · 2 share thisOXYDERM LIMITEDShared officer / director · 5 share thisS. JAKOEL LIMITEDShared officer / director · 5 share thisYERBURY LIMITEDShared officer / director · 5 share thisANDREOU ZOE TRADING CO LIMITEDShared officer / director · 8 share thisS & Y TRADING LIMITEDShared officer / director · 8 share thisDSG CONSULTANTS LTDShared officer / director · 8 share thisA.M.D. & ASSOCIATES LTDShared officer / director · 8 share thisINTERSAPA LIMITEDShared officer / director · 8 share thisHAIR STYLE BY XANTHOS AND YIOLA LIMITEDShared officer / director · 8 share thisS.D.MOUNTAIN DREAMShared 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
ΣΤΑΥΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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