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Company dossier

ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-15
KYBE ID: HE447122 · HE447122 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣ & ΥΙΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE447122

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-05-15

DRCIP data.gov.cy

Registered addressΟδού-Λάρνακα,, Οδού, 7718, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

Χ & Σ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 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
ΜΑΡΙΟΣ ΚΟΡΝΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΡΝΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100