DOSSIERS / STOXXTEN INVESTMENTS LIMITED
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Company dossier

STOXXTEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116280 · HE116280 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
STOXXTEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE116280
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Παπαχριστοδούλου Αυγουστή, 1,, Αγρός, 4860, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
BSI BEST SOLUTION LIMITEDShared registered address · 4 share thisSTOXX 10 PUBLISHINGShared registered address · 4 share thisSTOXX 10 COMPUTER SUPPLIESShared registered address · 4 share thisΧ.Π. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΑΓΡΟΥShared officer / director · 11 share thisΠ & Ι ΑΛΛΑΝΤΟΠΟΙΕΙΟ ΛΤΔShared officer / director · 11 share thisΕΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΠΑΡΑΔΟΣΙΑΚΩΝ ΑΛΛΑΝΤΙΚΩΝ ΠΙΤΣΙΛΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPACZ TRADING LTDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisCPGP THE ESCARGOT COMPANY LTDShared officer / director · 11 share thisGAZELLE LIMITEDShared officer / director · 11 share thisΧ.Π. ΑΛΛΑΝΤΙΚΑ (ΔΑΣΚΑΛΟΥ) ΛΤΔShared officer / director · 11 share thisC & S SOLUTIONS LIMITEDShared officer / director · 11 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 11 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
ΧΑΡΗΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEROGIANCO INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100