DOSSIERS / ΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-31
KYBE ID: HE53091 · HE53091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΣΤΑΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-31
DRCIP data.gov.cy
Μακαρίου, 2,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUMO INVESTMENTS LTDShared officer / director · 4 share thisSTAVROU & CHRISTODOULOU CONSTRUCTIONS LTDShared officer / director · 4 share thisNESAS TRADING COShared officer / director · 4 share thisKESNA GREEK MARKET LIMITEDShared officer / director · 4 share thisASTERAL MOTOR AGENCYShared officer / director · 4 share thisCOSTAS ANT. STAVROU DEVELOPERS LTDShared officer / director · 4 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
ΚΩΣΤΑΚΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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