DOSSIERS / ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-11-28
KYBE ID: HE1303 · HE1303 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-28
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VALPA TRADING CO. LIMITEDShared officer / director · 2 share thisSPDS ENGINEERING SERVICES & TRADING LIMITEDShared officer / director · 2 share thisFASTEX TRADING CO. LIMITEDShared registered address · 3 share thisVALPA TRADING CO. LIMITEDShared registered address · 3 share thisSUN-SET BROKERS LIMITEDShared officer / director · 4 share thisSTONEMASTERS DEVELOPERS LIMITEDShared officer / director · 4 share thisΕΓΕΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΩ ΜΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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