DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65712 · HE65712 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65712
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
Καζαντζάκη, 5,, Ακρόπολη, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANAVREP LIMITEDShared officer / director · 2 share thisQ. RES. CONSULTANCY LIMITEDShared registered address · 2 share thisVEVIA ENGINEERING LTDShared officer / director · 6 share thisVERNARDAKIS ELLINAS VERNARDAKIS L.L.C.Shared officer / director · 6 share thisKOZOS (INVESTMENTS) LIMITEDShared officer / director · 6 share thisM. & E. AUTO GARAGE VIA MONZA 69 LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΩΣΑΙΚΩΝ ΣΤΑΥΡΟΥ ΕΛΛΗΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΤΑΥΡΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΕΛΛΗΝΑdirector—Cyprus registry
ΞΕΝΙΑ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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