DOSSIERS / STAROUPAN COMMERCIAL ENTERPRISES
← SearchExport PDF
Partnership dossier

STAROUPAN COMMERCIAL ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1980-10-14
KYBE ID: S6756 · S6756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STAROUPAN COMMERCIAL ENTERPRISES
DRCIP data.gov.cy
S6756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-10-14
DRCIP data.gov.cy
Σαλαμίνος, 34,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. MAVROKEFALOS TRADING LIMITEDstrike_offA. ΓΑΒΡΙΗΛΙΔΗΣ & ΥΙΟΣ ΛΤΔstrike_offG.L.S. SELF DRIVE CARS LIMITEDdissolvedIOANNIDOU WORKSHOPdissolvedMICHAEL GAVRIELIDES LIMITEDactiveM. M. MEDIAMATRIX LIMITEDdissolvedMWE MAINTENANCE WORLDdissolvedTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDdissolvedΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔstrike_offΑ ΤΡΑΧΩΝΙΤΗΣ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔstrike_offΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣ" ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΡΙΝΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolvedΤΟΥΜΑΖΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΗΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100