DOSSIERS / ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-20
KYBE ID: HE65100 · HE65100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-20
DRCIP data.gov.cy
Αθάμαντος, 3,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100