DOSSIERS / SΤ.E. STAKO MOTORS
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Company dossier

SΤ.E. STAKO MOTORS

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: BN35672 · BN35672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SΤ.E. STAKO MOTORS
DRCIP data.gov.cy
BN35672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Νεαπόλεως, 7,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
DR. STAVROS ECONOMOU DLCShared officer / director · 4 share thisSTAKO MOTORS LIMITEDShared officer / director · 4 share thisΟ.ΠΑ.ΓΕ.Π (ΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΓΕΩΡΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ) ΔΙΟΝΥΣΟΣ ΣΤΡΟΥΜΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAKO MOTORS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100