DOSSIERS / DIMITRIS STAVROU CONSTRUCTIONS LTD
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Company dossier

DIMITRIS STAVROU CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-15
KYBE ID: HE451348 · HE451348 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DIMITRIS STAVROU CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE451348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-15
DRCIP data.gov.cy
Αθάμαντος, 3,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 3 share thisFANELAKI LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisPANAYIOTIS & GEORGE STAVROU CAR EQUIPMENT LTDShared officer / director · 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100