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Company dossier

G. STAVRI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-31
KYBE ID: HE66108 · HE66108 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG. STAVRI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE66108

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-31

DRCIP data.gov.cy

Registered addressΜυκάλης, 2Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ADARK INVESTMENTS LIMITEDdissolved A.G. SUPERNET SERVICES LIMITEDdissolved ARTIN BAHADOURIAN (SUCCESSORS) LIMITEDdissolved GALAXY TOURS LIMITEDdissolved GOLDEN GERBERA GARDEN LIMITEDdissolved LEO CARELL IMPORTS - EXPORTSactive LE PRINTEMP CAFE SHANTANTactive NWS SPECIAL BUSINESS SERVICES LIMITEDdissolved THINK PINKactive ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΚΑΙ ΑΓΓΕΛΙΔΗΣactive

Connections

2 links

Shared operator — likely the same administrator

STAVRI AND CONILL SECURITIES (VEPRO-CORP FINANCIAL) LIMITEDShared officer / director · 3 share this Σ.Α.Ρ.Μ. ΡΑΔΙΟΤΗΛΕΟΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Τ.V. ΠΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 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

2 people

Name	Role	From	Source
DINADVO SECRETARIAL LIMITED	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΗ	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