DOSSIERS / STAFO TRADING LIMITED
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Company dossier

STAFO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144578 · HE144578 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STAFO TRADING LIMITED
DRCIP data.gov.cy
HE144578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-31
DRCIP data.gov.cy
Νικοκρέοντος, 27,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΡΧΕΙΑ ΛΑΡΝΑΚΑΣ - ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBP EASTERN MEDITERRANEAN LIMITEDShared officer / director · 8 share thisSTATHA MARINE & TRADING LIMITEDShared officer / director · 8 share thisGOLDEN PARACHUTE INVESTMENTS LIMITEDShared officer / director · 8 share thisTRULY INGENIOUS SERVICES LTDShared officer / director · 8 share thisA & S FOTIOU CAR SERVICES LTDShared officer / director · 8 share thisCASTROL MARINE OILS LIMITEDShared officer / director · 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
ΣΤΑΥΡΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΙΟΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATHA MARINE & TRADING LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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