DOSSIERS / STANWAY TRADING LIMITED
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Company dossier

STANWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-28
KYBE ID: AE2030 · AE2030 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
STANWAY TRADING LIMITED
DRCIP data.gov.cy
AE2030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2005-07-28
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2, Flat 203,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,627 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

8PUS SPORTS LIMITEDdissolvedABAZARTE HOLDINGS LIMITEDdissolvedABC INTELLIGENT STOCK MARKET CHARTING AND DATA SPECIALISTS LIMITEDdissolvedABI (ANTEPRIMA BRANDS INTERNATIONAL) CYPRUS LIMITEDactiveABIONAX HOLDINGS LIMITEDdissolvedABLA ENTERPRISES LIMITEDdissolvedA.B.RAIL HOLDINGS LIMITEDdissolvedABRUE TRADING LIMITEDstrike_offA.B. SERVICEPRO LIMITEDdissolvedACVIA WATERS LTDdissolvedADA & CH DEVELOPERS LIMITEDstrike_offA.D. AERO SERVICES LTDdissolvedADDTEK INVESTMENTS LTDdissolvedADDTEK PETROLEUM LIMITEDdissolvedADEBARI HOLDINGS LIMITEDdissolvedADEYFIELD HOLDINGS LIMITEDdissolvedADRENNA TRADING LIMITEDactiveADRESANA LIMITEDdissolvedADWORK UP LIMITEDdissolvedAEROCHEM LIMITEDdissolved

+1,607 more

Connections

8 links
Shared operator — likely the same administrator
DERISOME HOLDING LIMITEDShared officer / director · 2 share thisYERAX OIL & GAS LTDShared officer / director · 3 share thisTWO THOUSAND CONSULTING ENTERPRISES LIMITEDShared officer / director · 3 share thisELENA SHIPPING CO LIMITEDShared officer / director · 3 share thisKING DIAMOND MARINE LIMITEDShared officer / director · 3 share thisMODERN SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSTARBEACH MARITIME LIMITEDShared officer / director · 5 share thisACADEMY MARINE COMPANY LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΙΑΓΚΟΥauthorised—Cyprus registry
PETER PANAYIOTOUdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΚΟΥΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΕΝΤΟΥΔΗΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDofficer—Cyprus registry
GUERNSEY CORPORATE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,627 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYRT TRADING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΓΚΟΥΝΗΣ (officer) matches PEP Konstantinos Karagounis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100