KYBE — See who's really behind any company

Company dossier

K. STAVRINOU CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-11
KYBE ID: HE424574 · HE424574 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameK. STAVRINOU CONSTRUCTION LTD

DRCIP data.gov.cy

RegistrationHE424574

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-08-11

DRCIP data.gov.cy

Registered addressΑγίου Ιωάννη, 20,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΓΙΩΡΓΟΣ ΣΤΑΥΡΙΝΟΥ ΞΥΛΟΥΡΓΙΚΑ ΛΤΔShared officer / director · 3 share this ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΤΔShared officer / director · 3 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

5 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ Για ΝΙΚΟΛΕΤΑ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΕΤΑ ΣΤΑΥΡΙΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100