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Company dossier

STAVELEO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-16
KYBE ID: HE44568 · HE44568 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTAVELEO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE44568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-16

DRCIP data.gov.cy

Registered addressΠινδάρου, 19,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.P.S. PANAYIOTOU HOLDINGS LIMITEDstrike_off STAMPA SHIPPING COMPANY LIMITEDdissolved ΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΕΠΙΚΟΙΝΩΝΙΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share this STAMPA SHIPPING COMPANY LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
HLB SECRETARIAL (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100