DOSSIERS / ΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-10-12
KYBE ID: HE51599 · HE51599 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 17,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΙΩΑΝΝΟΥ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPORFΥRIOS CHAP GLASS LIMITEDShared officer / director · 10 share thisΛΙΛΛΥΤΟΣ - ΛΙΛΛΥΔΟΤΟΠΟΣShared officer / director · 10 share thisM & A ART AND FRAMESShared officer / director · 10 share thisE.S. SOUTHEAST CONSULTANTS LIMITEDShared officer / director · 10 share thisKIMFRO TRADING LIMITEDShared officer / director · 10 share thisMAYIANTINO (CHILDREN'S WEAR) LIMITEDShared officer / director · 10 share thisC & M IOANNOU & SONS LIMITEDShared officer / director · 10 share thisΠΟΡΦΥΡΙΟΣ & Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ N. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ · dissolved · 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