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Partnership dossier

ΠΑΝΤΕΛΗΣ ΣΤΑΥΡΟΥ & ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-03-31
KYBE ID: S10896 · S10896 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΠΑΝΤΕΛΗΣ ΣΤΑΥΡΟΥ & ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣ

DRCIP data.gov.cy

RegistrationS10896

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2004-03-31

DRCIP data.gov.cy

Registered addressΑλεξίας, 18,, Ανθούπολη, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

F.P.K. FILKAP DEVELOPMENTS LIMITEDdissolved G. KOUTROUZAS CONSTRUCTION & DEVELOPMENT LIMITEDstrike_off NYDERN LIMITEDactive SUBLIMINAL HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SUBLIMINAL HOLDINGS LIMITEDShared registered address · 2 share this P&A BOX HOUSE DEVELOPERSShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΗΡΑΚΛΕΟΥΣ	partner	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100