DOSSIERS / STAK LIMITED
← SearchExport PDF
Company dossier

STAK LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-14
KYBE ID: HE123793 · HE123793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STAK LIMITED
DRCIP data.gov.cy
HE123793
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-14
DRCIP data.gov.cy
Καστοριάς, 13,, Flat 13,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ROVIRO LTDShared officer / director · 8 share thisNKB FINANCE LTDShared officer / director · 8 share thisREAGO INVESTMENT LTDShared officer / director · 8 share thisFILTAKE TRADING LTDShared officer / director · 8 share thisTHEO.MA. INVESTMENT CONSULTANTS LIMITEDShared officer / director · 8 share thisREAGO INVESTMENTS LTDShared officer / director · 8 share thisLIWET LTDShared officer / director · 8 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100