DOSSIERS / ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1976-10-02
KYBE ID: S5773 · S5773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S5773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-10-02
DRCIP data.gov.cy
Αρρεναγογείου, 12,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΠΑΦΟΣ) ΛΤΔShared officer / director · 8 share thisHYDROCYShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A) (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (K.E.A.) ΛΤΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α.) (ΑΜΜΟΧΩΣΤΟΣ) ΛΤΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΑΡΝΑΚΑ) ΛΤΔShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΒΛΗΤΩΝ (Κ.Ε.Α) (ΛΕΥΚΩΣΙΑ) ΛΤΔShared 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
ΕΛΕΝΗ ΣΤΑΥΡΟΥ ΓΕΡΟΛΑΤΣΙΤΗpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΓΕΡΟΛΑΤΣΙΤΗΣpartner—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