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Partnership dossier

ΛΩΡΗΣ ΧΡ. ΣΤΑΥΡΙΝΙΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1964-12-05
KYBE ID: S2902 · S2902 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΛΩΡΗΣ ΧΡ. ΣΤΑΥΡΙΝΙΔΗΣ & ΣΙΑ

DRCIP data.gov.cy

RegistrationS2902

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1964-12-05

DRCIP data.gov.cy

Registered addressΠρομηθέως, 9,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALBATROSS PUBLISHINGactive INKGLASS ADVERTISINGdissolved SALEXCO EXPRESS SERVICES LIMITEDdissolved ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΧΑΡΗΣ ΣΤ. ΚΥΡΙΑΚΙΔΗΣactive ΚΥΤΙΟΠΟΙΙΑ ΕΛΠΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ALBATROSS PUBLISHINGShared registered address · 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
ΛΩΡΗΣ ΣΤΕΛΙΟΥ ΣΤΑΥΡΙΝΙΔΗΣ	partner	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100