KYBE — See who's really behind any company

Company dossier

ΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-08
KYBE ID: HE115923 · HE115923 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣΤΕΡΜΑΣΤ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE115923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-08

DRCIP data.gov.cy

Registered addressΟλυμπίας, 5,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K.A.S.P.E. GENERAL TRADING LIMITEDstrike_off SCNC GENERAL TRADING LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SEVEN ROUGH CONSULTING LIMITEDShared officer / director · 2 share this K.A.S.P.E. GENERAL TRADING LIMITEDShared registered address · 3 share this SCNC GENERAL TRADING 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

3 people

Name	Role	From	Source
ΕΥΡΙΔΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΥΡΙΔΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 72 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