DOSSIERS / ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-01
KYBE ID: HE52466 · HE52466 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΕΥΚΟΣ ΑΣΤΕΡΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-01
DRCIP data.gov.cy
Εύας & Ασίας,, DORATIS COURT, Floor 4,, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STANDARD ALLOYS SRLShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮАНА ФРУТ"Shared officer / director · 6 share thisПОТАПОВ ОЛЕКСІЙShared officer / director · 6 share thisWANDLE HOLDINGS LIMITEDShared officer / director · 6 share thisAIR EMPIRE 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

4 people
NameRoleFromSource
ALEXEI POTAPOVdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ (officer) matches PEP Dimitrios Dimopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100