KYBE — See who's really behind any company

Company dossier

STAVROU SOFRONIOU LLC

CYPRUS · COMPANY · INCORPORATED 2022-08-24
KYBE ID: HE437688 · HE437688 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSTAVROU SOFRONIOU LLC

DRCIP data.gov.cy

RegistrationHE437688

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-24

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 6,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MARARGY HOLDINGS LIMITEDShared officer / director · 5 share this 4OUR CREATIVE GAMES LTDShared officer / director · 5 share this PROGLORIA CONSULTANTS LIMITEDShared officer / director · 5 share this SERTIA CAPITAL LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100