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Partnership dossier

ΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-05-21
KYBE ID: S3911 · S3911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑ
DRCIP data.gov.cy
S3911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-05-21
DRCIP data.gov.cy
Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ Γ.Κ. ΣΤΑΥΡΗShared registered address · 7 share thisΦΑΡΜΑΚΕΙΟΝ Γ. ΣΤΥΛΙΑΝΟΥShared registered address · 7 share thisSUN POTATOESShared registered address · 7 share thisΚΑΛΟΥΠΙΑ ΧΡΙΣΤΟΣ Α. ΦΛΟΥΡΕΝΤΖΟΣShared registered address · 7 share thisADAMOS MANOLIS MOTORSShared registered address · 7 share thisPELENTRINO DONKEY RANCHShared registered address · 7 share thisG.S STAVRI LTDShared officer / director · 8 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 8 share thisPASCOONShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisESEMPLOShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΣΤΗ ΣΤΑΥΡΗpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΝΩΛΗpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100