KYBE — See who's really behind any company

Company dossier

STANDACO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-24
KYBE ID: HE127395 · HE127395 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTANDACO HOLDINGS CO. LIMITED

DRCIP data.gov.cy

RegistrationHE127395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-24

DRCIP data.gov.cy

Registered addressΠαλαιολόγου, 1,, FISKO BUILDING 2, Floor 4, Flat 42,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

AGTUM INVESTMENTS LIMITEDdissolved KORELLIS IOSIF LIMITEDstrike_off P.S. FLASH PAINT LIMITEDactive R & PL. INTERIOR CONTRACTORS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

AGTUM INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100