DOSSIERS / THE STAG & HOUNDS LIMITED
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Company dossier

THE STAG & HOUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-14
KYBE ID: HE116051 · HE116051 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
THE STAG & HOUNDS LIMITED
DRCIP data.gov.cy
HE116051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-14
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
STORAX ECOPROJECTS LIMITEDShared officer / director · 4 share thisF.I. NATUREOFCYPRUS LTDShared officer / director · 4 share thisCRAZY HORSE SALOONShared officer / director · 4 share thisMIKE AND THEANO ART SHOP LIMITEDShared officer / director · 5 share thisATHOS SOUVENIRSShared officer / director · 5 share thisATHOS DIAMONDS LIMITEDShared officer / director · 5 share thisATHOS GOLD & DIAMOND CENTERShared 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
ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΘΩΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΟΙΒΟΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Φοίβος Ιωαννίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100