DOSSIERS / STICLAZURO LIMITED
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Company dossier

STICLAZURO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: AE3622 · AE3622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
STICLAZURO LIMITED
DRCIP data.gov.cy
AE3622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67Α,, Floor 4, Flat 403,, Λευκωσία, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MENESTIOS LIMITEDShared registered address · 2 share thisGOLDEAL LIMITEDShared officer / director · 8 share thisMATERA HOLDINGS LTDShared officer / director · 8 share thisASENCO HOLDINGS LIMITEDShared officer / director · 8 share thisMARGAFIRST LIMITEDShared officer / director · 8 share thisBARDOLINO LIMITEDShared officer / director · 8 share thisQUALIS LIMITEDShared officer / director · 8 share thisLAZISE LIMITEDShared 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

4 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑauthorised—Cyprus registry
ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
JULIAN JOSEPH PITALUGA Για ADRIAN THOMAS MANSFIELDdirector—Cyprus registry
ABACUS SECRETARIES (GIBRALTAR) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100