DOSSIERS / STATMARK CO. LIMITED
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Company dossier

STATMARK CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136460 · HE136460 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STATMARK CO. LIMITED
DRCIP data.gov.cy
HE136460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Καστοριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedC.M. CORNER MILL CAFE AND BAR LIMITEDactiveENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

Connections

12 links
Shared operator — likely the same administrator
BUNGWELL COMPANY LIMITEDShared officer / director · 6 share thisGeras GmbHShared officer / director · 6 share thisTONGAShared officer / director · 6 share thisGRENSTEIN TRADING LIMITEDShared officer / director · 6 share thisTORATECH HOLDINGS LIMITEDShared officer / director · 6 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared registered address · 8 share thisKRATSON MANAGEMENT LTDShared registered address · 8 share thisVECTRON MANAGEMENT LTDShared registered address · 8 share thisENTREVISTA VENTURES LIMITEDShared registered address · 8 share thisBRIZAT LIMITEDShared registered address · 8 share thisRIGHTLANE FOCUS LTDShared registered address · 8 share thisVILK TRADING AND SHIPPING LTDShared registered address · 8 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
ALEXEY GERASIMOVdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100