DOSSIERS / EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED
← SearchExport PDF
Company dossier

EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-01
KYBE ID: HE69255 · HE69255 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
EMILIOS STAVROU BUILDING CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE69255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-01
DRCIP data.gov.cy
Αγίου Κενδέα, 31,, OLGA COURT, Flat 11,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.A. MAGESTIC LIMITEDShared officer / director · 5 share thisΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔShared officer / director · 5 share thisA. & A. STAVROU TRADING LIMITEDShared officer / director · 5 share thisA. STAVROU & SON (FURNITURE & FINISHING) LIMITEDShared officer / director · 5 share thisΑ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΙΑΣΩΝ ΝΕΟΦΥΤΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNOUVEAU JARDIN LIMITEDShared officer / director · 12 share thisPANICOM LIMITEDShared officer / director · 12 share thisFAST INVEST LIMITEDShared officer / director · 12 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ.Μ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSWOT SYSTEMS LIMITEDShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisΧ. ΣΙΑΗΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE SMALL STADIUM ATHLETE CENTER LIMITEDShared officer / director · 12 share thisLUCY'S HAIR SALOON LIMITEDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΑΜΠΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100