DOSSIERS / STINTRAC
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Company dossier

STINTRAC

CYPRUS · COMPANY · INCORPORATED 1981-02-16
KYBE ID: BN4256 · BN4256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STINTRAC
DRCIP data.gov.cy
BN4256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-02-16
DRCIP data.gov.cy
Μεθοδόντος, 9,, ELMASKO BUILDING, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FA-INN LTDShared officer / director · 6 share thisL.S. MOUSSOULOS (TRADING) CO. LIMITEDShared officer / director · 6 share thisI - LEARN COLLEGE LIMITEDShared officer / director · 6 share thisΜΟΥΣΟΥΛΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΟΦΟΚΛΗΣ ΜΟΥΣΟΥΛΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100