DOSSIERS / STOIXIMAN LTD
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Company dossier

STOIXIMAN LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-10
KYBE ID: AE3438 · AE3438 · 3 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

strike_off
STOIXIMAN LTD
DRCIP data.gov.cy
AE3438
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-08-10
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

7 links
Shared operator — likely the same administrator
SCI LGL 16Shared officer / director · 4 share thisMOSOFOR TRADING & INVESTMENTS LIMITEDShared officer / director · 4 share thisZUKIAPA MANAGEMENT LIMITEDShared officer / director · 4 share thisSWL SOLUTIONS LIMITEDShared officer / director · 5 share thisTHINKWELL LIMITEDShared officer / director · 5 share thisΓ.Δ. ΜΠΑΧΑΡΟΠΩΛΕΙΟΝShared officer / director · 5 share thisKAIZEN GAMING INTERNATIONAL 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

5 people
NameRoleFromSource
GATEKEEPER LIMITEDauthorised—Cyprus registry
ANDREW J. ZAMMITdirector—Cyprus registry
PAVEL SAROCHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ROBERT ZAMMITsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΑΣΚΑΛΑΚΗΣ (officer) matches PEP Georgios Daskalakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 62?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score62/100