DOSSIERS / Α. ΚΟΥΒΑΡΟΣ & Κ. ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ
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Α. ΚΟΥΒΑΡΟΣ & Κ. ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-06-05
KYBE ID: HE49593 · HE49593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Α. ΚΟΥΒΑΡΟΣ & Κ. ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-05
DRCIP data.gov.cy
Μόδεστου Παντελή, 11,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ ΚΟΥΒΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΑ Κ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100