DOSSIERS / M&S STAVROU CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

M&S STAVROU CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459734 · HE459734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M&S STAVROU CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE459734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Χρίστου Κέλλη, 3,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.S. STEFANIEShared officer / director · 6 share thisM.S. TREE PRUNINGShared officer / director · 6 share thisM & C STAVROU HAIR & BEAUTY SALOON LIMITEDShared officer / director · 6 share thisESPRESSLY LIMITEDShared officer / director · 6 share thisMICHALAKIS STAVROU MOTOR AGENCYShared officer / director · 6 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
ΜΙΧΑΛΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100