DOSSIERS / STC COMMERCIAL & TECHNICAL SERVICES LIMITED
← SearchExport PDF
Company dossier

STC COMMERCIAL & TECHNICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-29
KYBE ID: HE103891 · HE103891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STC COMMERCIAL & TECHNICAL SERVICES LIMITED
DRCIP data.gov.cy
HE103891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-29
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, Floor 3,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
CHEMOPEL LIMITEDShared officer / director · 7 share thisFBR PROTECT LIMITEDShared officer / director · 7 share thisEUROCREST THERMOPLASTICS (CYPRUS) LIMITEDShared officer / director · 7 share thisCHEMOPEL TRADING LIMITEDShared officer / director · 7 share thisSO - DATA (SERVICES) LIMITEDShared officer / director · 7 share thisPHILALEX TRADING LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100