DOSSIERS / STATCOM TRADING LIMITED
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Company dossier

STATCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-31
KYBE ID: HE132165 · HE132165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STATCOM TRADING LIMITED
DRCIP data.gov.cy
HE132165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-31
DRCIP data.gov.cy
Μίλτωνος, 50-52,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS CHRYSOSTOMOU GENERAL TRADING LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΑ ΒΡΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSTATCOMShared registered address · 3 share thisANDREAS CHRYSOSTOMOU GENERAL TRADING LIMITEDShared registered address · 3 share thisCALISTOGA (OVERSEAS) LIMITEDShared officer / director · 6 share thisA. P. VIP CAR SALES LTDShared officer / director · 6 share thisOMARTASIA INVESTMENTS LTDShared officer / director · 6 share thisJUNTASKO INVESTMENTS LTDShared officer / director · 6 share thisHAUSMANDOS VENTURES LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΕΡΚΟΥΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΕΡΚΟΥΡΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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