DOSSIERS / STAVLOS DISCO LIMITED
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Company dossier

STAVLOS DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-14
KYBE ID: HE99654 · HE99654 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STAVLOS DISCO LIMITED
DRCIP data.gov.cy
HE99654
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-14
DRCIP data.gov.cy
Παύλου Βαλσαμάκη, 39,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣShared registered address · 2 share thisPHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 6 share thisGOLD CLOUD LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗShared officer / director · 6 share thisELLI MICHAELIDES TRADING LIMITEDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100