DOSSIERS / STATINVEST LIMITED
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Company dossier

STATINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-22
KYBE ID: HE133738 · HE133738 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STATINVEST LIMITED
DRCIP data.gov.cy
HE133738
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-22
DRCIP data.gov.cy
Σπάρτακου, 17,, Floor 4, Flat 401,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV HOLDINGS LIMITEDstrike_offAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedCULT CREATIVE INDUSTRIES LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offRUKYAN SERVICES LTDactiveSALIKARO VENTURES LTDstrike_offSILBORN INVESTMENTS LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
CAC ALLEGRO LIMITEDShared registered address · 2 share thisCFC FESTIVAL LIMITEDShared officer / director · 12 share thisFOGUR I LIMITEDShared officer / director · 12 share thisNAVASCO ENTERPRISES LIMITEDShared officer / director · 12 share thisCOURTESY LIMITEDShared officer / director · 12 share thisLIGHTSTREAM INVESTMENTS LIMITEDShared officer / director · 12 share thisA.A.S. ASSET ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisBRAINWAVES LIMITEDShared officer / director · 12 share thisTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDShared officer / director · 12 share thisH.D.A. CYPERSPACES LTDShared officer / director · 12 share thisRENESANCE FOF I LIMITEDShared officer / director · 12 share thisD.P.W. CREATIVE INDUSTRIES LIMITEDShared officer / director · 12 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
NameRoleFromSource
DAGMAR PARTIK-WORDIANdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100