DOSSIERS / A. & A. STAVROU TRADING LIMITED
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Company dossier

A. & A. STAVROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-03
KYBE ID: HE58145 · HE58145 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A. & A. STAVROU TRADING LIMITED
DRCIP data.gov.cy
HE58145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-03
DRCIP data.gov.cy
Λεκορπουζιέ, 22,, ALEXIA COURT, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VANTONA TRADING CO LIMITEDShared officer / director · 2 share thisHOVERSHIP NAVIGATION COMPANY LIMITEDShared officer / director · 2 share thisEMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA. STAVROU & SON (FURNITURE & FINISHING) LIMITEDShared officer / director · 5 share thisS.A. MAGESTIC LIMITEDShared officer / director · 5 share thisΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔShared officer / director · 5 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
ΑΘΑΝΑΣΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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