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ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ Ε. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-03-20
KYBE ID: HE5239 · HE5239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ Ε. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-03-20
DRCIP data.gov.cy
Καντάρας, 7Ζ,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LENIA STAVRINOU KIOSK LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΔΗΜΟΣ & ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMILLIDES PE SUPERSTORE LTDShared officer / director · 8 share thisKERNEL SHOES LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAVRINOU TRADING LIMITEDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΥΛΛΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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