DOSSIERS / STUDIOLO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

STUDIOLO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: HE149057 · HE149057 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
STUDIOLO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE149057
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Φελλάχογλου, 21,, 8016, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ " ΤΑ ΧΝΑΡΙΑ" ΛΙΜΙΤΕΔShared registered address · 2 share thisFINIDELIA LTDShared officer / director · 4 share thisCH. APLAS HILLS LIMITEDShared officer / director · 4 share thisALBA SERVICES (CYPRUS) LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΠΛΑΣdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.G.R.H. ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100