DOSSIERS / STRATAGEM LIMITED
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Company dossier

STRATAGEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-12
KYBE ID: HE150340 · HE150340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STRATAGEM LIMITED
DRCIP data.gov.cy
HE150340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-12
DRCIP data.gov.cy
Κίμωνος, 45,, Floor 2, Flat 201,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R.T.O. TECHNOLOGIES LIMITEDShared officer / director · 10 share thisOTOMAKAN ISHOTAS LTDShared officer / director · 10 share thisSTREAM ENGINEERING LIMITEDShared officer / director · 10 share thisINV. X. S. CO LIMITEDShared officer / director · 10 share thisB3 INSTRUMENTS TRADING LTDShared officer / director · 10 share thisT.C.A. TRADING LIMITEDShared officer / director · 10 share thisENJ LTDShared officer / director · 10 share thisHOUSEBILT DEVELOPMENTS LIMITEDShared officer / director · 10 share thisB3 INDUSTRIES LTDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100