DOSSIERS / ALEXANDROS STAVROS DEVELOPMENTS LTD
← SearchExport PDF
Company dossier

ALEXANDROS STAVROS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438680 · HE438680 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
ALEXANDROS STAVROS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE438680
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Γρίβα Διγενή, 65,, OFFICE 101,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ALEXIS S. STAVROU & ASSOCIATES LIMITEDShared officer / director · 4 share thisΛΕΩΦΟΡΕΙΑ (ΟΡΟΚΛΙΝΗΣ) Η ΑΝΑΠΤΥΞΗShared officer / director · 4 share thisΣΤΑΥΡΟΥ ΦΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΛΕΞΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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