DOSSIERS / ΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-05-14
KYBE ID: HE94602 · HE94602 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ & ΡΕΒΕΚΚΑ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94602
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-14
DRCIP data.gov.cy
Λουκή Ακρίτα, 1,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA - MYRA TRANSPORT & SHIPPING CO. LIMITEDdissolvedASHLODGE ENTERPRISES LIMITEDdissolvedATL NORDIC (ANG) LIMITEDdissolvedBARENBELS TRADING LIMITEDdissolvedBARNHAM ENTERPRISES LIMITEDdissolvedBASSINGHAM ENTERPRISES LIMITEDdissolvedBELLBRIDGE HOLDINGS LIMITEDdissolvedBELMAN TRADING LIMITEDdissolvedBONUSTRY LTDdissolvedBOVEY TRADING LIMITEDdissolvedBROMLEY ENTERPRISES LIMITEDdissolvedBUILDEX UKRSTROY LIMITEDdissolvedCALSTOCK TRADING LIMITEDdissolvedCAMELOT TELECOM (CYPRUS) LIMITEDdissolvedCLOVIS ENTERPRISES LIMITEDdissolvedCOVINA TRADING LIMITEDdissolvedCUMBRIA TRADING (OVERSEAS) LIMITEDdissolvedDARIOS TRADING CO. (OVERSEAS) LIMITEDdissolvedDIVINE LIVING LIMITEDstrike_offDUDLEY ENTERPRISES LIMITEDdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
ΡΕΒΕΚΚΑ ΨΥΛΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΨΥΛΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100