DOSSIERS / KATERINA STAVROU DLC
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Company dossier

KATERINA STAVROU DLC

CYPRUS · COMPANY · INCORPORATED 2026-03-02
KYBE ID: HE488823 · HE488823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
KATERINA STAVROU DLC
DRCIP data.gov.cy
HE488823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-02
DRCIP data.gov.cy
Στυλιανού Λένα, 5,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VINEST TREATOPIANShared officer / director · 6 share thisKYRIAKOS STAVROU COACHES LTDShared officer / director · 6 share thisCARBONCOR (PTY) LIMITEDShared officer / director · 6 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 6 share thisK.S. DONA MARTINA LIMITEDShared 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

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ 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