DOSSIERS / STIPA TRADING LIMITED
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Company dossier

STIPA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: HE122213 · HE122213 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
STIPA TRADING LIMITED
DRCIP data.gov.cy
HE122213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 19,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΙΑΝΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRALDA TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100