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Company dossier

ΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-07-15
KYBE ID: HE14353 · HE14353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-07-15
DRCIP data.gov.cy
Σερ 'Αρθουρ Κροσφηλτ, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ME.LA DEVELOPERS LIMITEDShared registered address · 2 share thisS.S. TELECOM&HOSTING GROUP LTDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.I. HEALTH LTDShared officer / director · 5 share thisKEKKOS IOANNIDES JEWELLERY LIMITEDShared officer / director · 5 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100