DOSSIERS / C STAMPOLIS DEVELOPERS LIMITED
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Company dossier

C STAMPOLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145124 · HE145124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C STAMPOLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Μετοχίου, 10,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.P.S. TRANSPORTS LIMITEDShared officer / director · 5 share thisΦΘΑΡΤΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΝΑΓΗ & ΣΤΑΜΠΟΛΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΕΣΑ (ΦΡΟΥΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S. AGROPACK 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΤΑΜΠΟΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100