DOSSIERS / S. STAVRIDES LIMITED
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Company dossier

S. STAVRIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91119 · HE91119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S. STAVRIDES LIMITED
DRCIP data.gov.cy
HE91119
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
25 Μαρτίου, 1,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
FITASK CO LIMITEDShared officer / director · 8 share thisS.K.C. COMPU-SYSTEM CO LIMITEDShared officer / director · 8 share thisTORLONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisTROIKA HOLIDAYS LIMITEDShared officer / director · 8 share thisΣΤΕΦΑΝΟΣ ΣΤΑΥΡΙΔΗΣ ΛΤΔShared officer / director · 8 share thisSTAVRENOS ENTERPRISES LIMITEDShared officer / director · 8 share thisLYCOURGOS THEOCHAROUS LIMITEDShared officer / director · 8 share thisΑΣΜΑΤΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEXELLIGENT TRADING LIMITEDShared officer / director · 10 share thisBORELLOCO LTDShared officer / director · 10 share thisMAFROSTAV LTDShared officer / director · 10 share thisΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣ Κ ΣΙΑ Ο.Ε.Shared officer / director · 10 share thisL.S. LIMOUSINE SALES & SERVICES LIMITEDShared officer / director · 10 share thisSMASHBANG ENTERTAINMENT LIMITEDShared officer / director · 10 share thisS.S. VIP & UNIQUE CHAUFFEUR SERVICES LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE91119/network.

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100