KYBE — See who's really behind any company

Company dossier

A.L. STOCKMANN TRADING

CYPRUS · COMPANY · INCORPORATED 1993-08-13
KYBE ID: BN13252 · BN13252 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameA.L. STOCKMANN TRADING

DRCIP data.gov.cy

RegistrationBN13252

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-08-13

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 5,, Flat 207,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHIRANA REPAIRS AND MAINTENANCEactive E.A. DYNAMIC ENTERTAINMENT LIMITEDdissolved GARANIS & PETRIDES LIMITEDdissolved K. ATTAS & S. MAKRIS (SPARE PARTS) LIMITEDstrike_off TASPIRA HOLDINGS CO. LIMITEDdissolved TORNAVA ESTATES COMPANY LIMITEDdissolved ΓΚΑΡΑΝΗΣ & ΠΕΤΡΙΔΗΣ (1958) ΛΙΜΙΤΕΔdissolved Ε.Α. ΚΡΑΣΟΒΑΡΕΛΑactive

Connections

2 links

Shared operator — likely the same administrator

BARIBA ENTERPRISES LIMITEDShared officer / director · 3 share this M.A.P. TECHNOLOGY LIMITEDShared officer / director · 3 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΛΥΣΙΩΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100