DOSSIERS / STH (CYPRUS) LIMITED
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Company dossier

STH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-10
KYBE ID: HE134917 · HE134917 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE134917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-10
DRCIP data.gov.cy
Δανάης, 6,, Flat 001,, 'Εγκωμη, 2433, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SKANIKAS TRANSPORT LTDShared registered address · 3 share thisKERDIS TRANSPORT LIMITEDShared registered address · 3 share thisS.A.P. TRANSPORT LIMITEDShared officer / director · 5 share thisBELANTEL HOLDINGS LIMITEDShared officer / director · 5 share thisSCRAP SOLIDS PROCESSING LTDShared officer / director · 5 share thisSTAVROS THEODOROPOULOS TRANSPORT LIMITEDShared officer / director · 5 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
ΣΤΑΥΡΟΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAN DE CHRIS (CYPRUS) LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100