DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΣΤΙΑΤΟΡΙΟ ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-17
KYBE ID: HE74465 · HE74465 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
ΕΣΤΙΑΤΟΡΙΟ ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-17
DRCIP data.gov.cy
Γρίβα Διγενή & Χρυσ. Μυλωνά, 1,, PANAYIDES BUILDING, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYSTEEL STRUCTURS LIMITEDShared registered address · 5 share thisPETTRAC (CYPRUS) LIMITEDShared registered address · 5 share thisSTUSSY INVESTMENTS LIMITEDShared registered address · 5 share thisA & A & G ANTONIOU LA MER LIMITEDShared registered address · 5 share thisSTAVRINOU TRADING LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΔΗΜΟΣ & ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΥΠΟΔΗΜΑΤΩΝ Ε. ΣΤΑΥΡΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLENIA STAVRINOU KIOSK LIMITEDShared officer / director · 8 share thisSIMILLIDES PE SUPERSTORE LTDShared officer / director · 8 share thisKERNEL SHOES LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100