DOSSIERS / STESAL TRADING LIMITED
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Company dossier

STESAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140863 · HE140863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
STESAL TRADING LIMITED
DRCIP data.gov.cy
HE140863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Λαπήθου, 18,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VARELLAS & L. ROSSOS IMPORT - EXPORT TRADING CO. LIMITEDShared officer / director · 5 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 5 share thisS. VARELLAS MOTORS LIMITEDShared officer / director · 5 share thisS. VARELLAS TRUCK & LIMO 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
ΣΤΕΛΙΟΣ ΒΑΡΕΛΛΑΣdirector—Cyprus registry
ΣΟΦΙΑ Θ. ΒΑΡΕΛΛΑsecretary—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