DOSSIERS / STAPATRI CARGO SOLUTIONS LIMITED
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Company dossier

STAPATRI CARGO SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119563 · HE119563 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
STAPATRI CARGO SOLUTIONS LIMITED
DRCIP data.gov.cy
HE119563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Βυζαντίου, 59,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
ALETRARIS BY TROKKOUDESactiveALL STAR BY TROKKOUDESactiveBON DRAPactiveDECORATEX AGENCIESactiveDOIMO BY TROKKOUDESactiveDRAPILUXactiveEVICONA LTDactiveEXCLUSIVES BY TROKKOUDESactiveKYROS SHOPSactiveL. TROKKOUDES MANAGEMENT SERVICESactiveMBK TEXTILESactiveMILEPOST DEVELOPMENTS LIMITEDdissolvedODYSSIA ASSET MANAGEMENTactiveOPEN DOORS PRIVATE INSTITUTEactiveOPTIONS BY TROKKOUDESactiveP.T. CARGO CARE SERVICES LIMITEDactiveSTEELCASE LINE DESIGNSdissolvedTRADEXdissolvedTROKKOUDES CUCCINA GALLERYdissolvedTROKKOUDES E-DATAdissolved

+29 more

Connections

9 links
Shared operator — likely the same administrator
TRYPHENA INVESTMENTS LIMITEDShared officer / director · 10 share thisOpes Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisSTYLIS Logistik GmbHShared officer / director · 10 share thisDiscopter GmbHShared officer / director · 10 share thisOPES Financial Management Germany UG (haftungsbeschränkt)Shared officer / director · 10 share thisBENTON MANAGEMENT SERVICES LIMITEDShared officer / director · 10 share thisHTS GmbHShared officer / director · 10 share thisVENTRY LTDShared officer / director · 10 share thisTZETZA ENTERPRISES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΓΓΟΣdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΤΑΜΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΡΙΓΓΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Νικόλαος Παπαγεωργίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Nikolaos A. Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100