DOSSIERS / STA.LIA TRADING LIMITED
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Company dossier

STA.LIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-08
KYBE ID: HE100628 · HE100628 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 26Risk signals 3Sources

Key facts

dissolved
STA.LIA TRADING LIMITED
DRCIP data.gov.cy
HE100628
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-08
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

26 links
Shared operator — likely the same administrator
SIKRONE INVESTMENTS LIMITEDShared registered address · 2 share thisCLR PROPERTIES LIMITEDShared officer / director · 5 share thisPERENA INVESTMENTS LIMITEDShared officer / director · 5 share thisVIEWFAIR LIMITEDShared officer / director · 5 share thisC.L.R. INVESTMENTS LIMITEDShared officer / director · 5 share thisPANIKAN ENTERPRISES LTDShared officer / director · 6 share thisP. PANAYI PERSONAL COMPUTER PROTECTION LIMITEDShared officer / director · 6 share thisZORBAS THE GREEKShared officer / director · 6 share thisYESROOTS LTDShared officer / director · 6 share thisP. PANAYI DEVELOPERS LIMITEDShared officer / director · 6 share thisWAVESTORM NAVIGATION LIMITEDShared officer / director · 7 share thisLEMISSOLER REEDEREI LIMITEDShared officer / director · 7 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΗΣ ΠΕΤΣΑΣ ΛΤΔShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/HE100628/network.

People with significant control

6 people
NameRoleFromSource
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΣΚΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΙΕΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STARCREST TRADING LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100