DOSSIERS / STC SCHOLZ TOTAL COMMUNICATION
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Company dossier

STC SCHOLZ TOTAL COMMUNICATION

CYPRUS · COMPANY · INCORPORATED 2007-08-11
KYBE ID: BN30959 · BN30959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STC SCHOLZ TOTAL COMMUNICATION
DRCIP data.gov.cy
BN30959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-08-11
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, Flat 305,, 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

4 links
Shared operator — likely the same administrator
NWS SPECIAL BUSINESS SERVICES LIMITEDShared officer / director · 2 share thisSPRC - SCHOLZ PUBLIC RELATIONS CONSULTANCY LIMITEDShared registered address · 4 share thisTROJANHORSE (SECRETARIAL) LIMITEDShared registered address · 4 share thisY.P. & O ADVERTISING LIMITEDShared registered address · 4 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
NameRoleFromSource
ΒΕΡΝΕΡ ΣΙΟΛΤΣshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100