DOSSIERS / Γ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
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Γ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-12
KYBE ID: HE56289 · HE56289 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Γ.Ν. ΣΤΙΒΑΧΤΟΠΟΥΛΟΣ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56289
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-12
DRCIP data.gov.cy
Καλογραιών, 7,, ELPA LIVADHIOTIS, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGCO TRADING LIMITEDdissolvedA.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedA. SPY. SUPER CLEANING SERVICES LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedELVA FASHIONS LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHAYSTAR LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
SPIDALCO LIMITEDShared officer / director · 7 share thisEQUITI GLOBAL MARKETS LTDShared officer / director · 7 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHARALAMBOS ARGYROU DEVELOPMENTS LIMITEDShared officer / director · 7 share thisDENTAL PRAXISShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΤΙΒΑΧΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100