DOSSIERS / STVI DEVELOPERS LTD
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Company dossier

STVI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-02
KYBE ID: HE457028 · HE457028 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
STVI DEVELOPERS LTD
DRCIP data.gov.cy
HE457028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-02
DRCIP data.gov.cy
Ανδρέα Κάλβου, 3,, 'Αγιος Νεόφυτος, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΥΡΟΥΣΙΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΡΟΥΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.X.A. DEVELOPERS LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100