DOSSIERS / STOCKFOCUS INVESTMENT LIMITED
← SearchExport PDF
Company dossier

STOCKFOCUS INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-29
KYBE ID: HE109442 · HE109442 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
STOCKFOCUS INVESTMENT LIMITED
DRCIP data.gov.cy
HE109442
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-29
DRCIP data.gov.cy
Κρυού Νερού, 8,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
M. ZOURIDES LIMITEDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΟΥΣΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSHOWER INVESTMENTS LTDShared officer / director · 5 share thisS.I. SAPORI ITALIANI LIMITEDShared officer / director · 5 share thisELIADES & GEORGIOU DEVELOPMENTS LIMITEDShared officer / director · 5 share thisTEFRA INVESTMENTS LTDShared officer / director · 5 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisWENGER INVESTMENTS LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAHILLEAS SRLShared officer / director · 8 share thisΒΑΣΟΣ ΚΑΙ ΑΔΑΜΟΣ ΙΩΑΝΝΟΥ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAFNOMILI ENTERPRISES LIMITEDShared officer / director · 8 share thisNEKONO LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisM.A.ZI. DEVELOPERS LTDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΠΑΝΤΕΛΗ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE109442/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΗΝΤΙΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΦΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΘΕΟΔΟΥΛΟΥ ΖΟΥΡΙΔΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ NΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ NΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WENGER INVESTMENTS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100