DOSSIERS / STG ALTERNATIVE INVESTMENTS ADVISORS LIMITED
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STG ALTERNATIVE INVESTMENTS ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-06
KYBE ID: HE104724 · HE104724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
STG ALTERNATIVE INVESTMENTS ADVISORS LIMITED
DRCIP data.gov.cy
HE104724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-06
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 4, Flat 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΤΙΜΕΝΙΔΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΚΑΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100