DOSSIERS / STANA ESSENTIALS
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Company dossier

STANA ESSENTIALS

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: BN57726 · BN57726 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STANA ESSENTIALS
DRCIP data.gov.cy
BN57726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
ΛΩΖΑΝΗΣ, 2,, ΚΑΙΜΑΚΛΙ, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACRYLEX LIMITEDShared officer / director · 8 share thisFININFO VENTURES LIMITEDShared officer / director · 8 share thisSTELLIONS HOLDINGS LIMITEDShared officer / director · 8 share thisROLLMEUP STUDIO LTDShared officer / director · 8 share thisAEDIAN RESOURCES LIMITEDShared officer / director · 8 share thisTAMADORE HOLDINGS LIMITEDShared officer / director · 8 share thisNATWIDE HOLDINGS 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

1 people
NameRoleFromSource
ΣΤΑΥΡΙΑΝΑ ΡΟΥΜΠΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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