KYBE — See who's really behind any company

Company dossier

STOCKWATCH LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105164 · HE105164 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameSTOCKWATCH LIMITED

DRCIP data.gov.cy

RegistrationHE105164

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-27

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 10,, PINE TREE SEA VIEW APARTMENTS, Floor 1, Flat 101,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ASTROSUN CO LIMITEDstrike_off BOXIMUS LTDdissolved PAIDEIAWATCHactive STATWATCHactive YGEIAWATCHactive

Connections

3 links

Shared operator — likely the same administrator

ASTROSUN CO LIMITEDShared officer / director · 2 share this STATWATCHShared registered address · 3 share this ASTROSUN CO LIMITEDShared registered address · 3 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

5 people

Name	Role	From	Source
ΑΝΤΡΗ ΣΚΟΡΔΗ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΗ ΤΖΟΥΒΑΝΝΗ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΛΙΑΣΣΙΔΗΣ	director	—	Cyprus registry
ΑΝΤΡΗ ΣΚΟΡΔΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100