DOSSIERS / S.C.H. STOCKMASTER MANAGEMENT LIMITED
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Company dossier

S.C.H. STOCKMASTER MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE113040 · HE113040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.C.H. STOCKMASTER MANAGEMENT LIMITED
DRCIP data.gov.cy
HE113040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Αριάδνης, 7,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MTA ACCOUNTANTS & BUSINESS CONSULTANTS LIMITEDShared registered address · 2 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 5 share thisΝΙΚΟLOTO HOLDINGS LTDShared officer / director · 5 share thisMAMELCO TRADING LTDShared officer / director · 5 share thisSKETIBO TRADING LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
MTA ACCOUNTANTS & BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100