KYBE — See who's really behind any company

Company dossier

TH. STAVRINIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-27
KYBE ID: HE58048 · HE58048 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTH. STAVRINIDES TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE58048

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-10-27

DRCIP data.gov.cy

Registered addressΛασκάρεως, 19,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Y. IOANNIDES INSURANCES AGENCIES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MINDSKILLS LTDShared officer / director · 4 share this D. I. MAIN-LINE JOB AGENCY LTDShared officer / director · 4 share this MAIDSPROFESSIONAL LIMITEDShared 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

3 people

Name	Role	From	Source
ΔΩΡΑ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΣΤΑΥΡΙΝΙΔΟΥ	director	—	Cyprus registry
ΘΑΛΕΙΑ ΣΤΑΥΡΙΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100