DOSSIERS / ΣΤΑΥΡΟΣ & ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΟΧΗΜΑΤΩΝ
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Partnership dossier

ΣΤΑΥΡΟΣ & ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΟΧΗΜΑΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 2001-11-16
KYBE ID: S10546 · S10546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ & ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΟΧΗΜΑΤΩΝ
DRCIP data.gov.cy
S10546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-11-16
DRCIP data.gov.cy
Λάμπρου Πορφύρα, 18,, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARIOS ANDREOU SPORTS & FITNESS LIMITEDShared registered address · 3 share thisM.A. BODY TIME GYMShared registered address · 3 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 8 share thisA. S. SOUND & LIGHT DESING LIMITEDShared officer / director · 8 share thisSOUND FORCE SERVICES LIMITEDShared officer / director · 8 share thisETCS EXEMPLARY CLASS TOP-TIER SERVICES LTDShared officer / director · 8 share thisAS & EC ENTERPRISES LIMITEDShared officer / director · 8 share thisPALOLAB LTDShared officer / director · 8 share thisSOUND FORCE SERVICESShared 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
ΑΓΓΕΛΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100