DOSSIERS / D&N STAVROU TRADING LTD
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Company dossier

D&N STAVROU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443273 · HE443273 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
D&N STAVROU TRADING LTD
DRCIP data.gov.cy
HE443273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Ανεξαρτησίας, 3,, Καθολική, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D. STAVROU LIMITEDShared officer / director · 5 share thisNESOTEX TRADING CO. LIMITEDShared officer / director · 5 share thisD.H.P. ENTERPRISES LIMITEDShared officer / director · 5 share thisΣ.Ν. ΣΤΑΥΡΑΕΤΟΣ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared 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
NameRoleFromSource
ΝΙΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.N.M. STAVROU TRADING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100