DOSSIERS / ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439260 · HE439260 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE439260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣ ΛΤΔShared officer / director · 2 share thisATIP SERVICES LIMITEDShared officer / director · 3 share thisTTAOUXI BROTHERS TRADING LIMITEDShared officer / director · 3 share thisΚΑΖΑΝΤΖΗΣ & ΔΗΜΗΤΡΙΟΥShared officer / director · 4 share thisFLAMINGO PRESS LIMITEDShared officer / director · 4 share thisΠΑΝΤΕΛΗΣ Σ. ΧΕΙΜΩΝΙΔΗΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΤΔShared officer / director · 5 share thisΔΗΜΟΤΙΚΟ ΜΕΛΑΘΡΟ ΕΥΑΝΘΙΑΣ ΠΙΕΡΙΔΟΥShared officer / director · 5 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisDIVINEPRINTS CYPRUSShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΡΟΥΣΟΥΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisALPHASCAPE GARDEN SERVICESShared officer / director · 5 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΛΑΡΝΑΚΑ 2030Shared officer / director · 5 share thisGOLDEN PARACHUTE INVESTMENTS LIMITEDShared officer / director · 8 share thisBP EASTERN MEDITERRANEAN LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE439260/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΥΡΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΤΑΟΥΞΙΗdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΚΑΖΑΝΤΖΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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