DOSSIERS / D. STAMATIS HOLDINGS LIMITED
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D. STAMATIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150526 · HE150526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
D. STAMATIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE150526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
D. STAMATIS PROPERTIES LIMITEDactiveEDAFOSTATIKI FRINICS JOINT VENTUREdissolvedFOUART PLAST LIMITEDstrike_offFURMSTONE TRADING LIMITEDdissolvedL. AND S. KNOPFMEISTER LIMITEDdissolvedPHITOS CHRISTODOULOU CENTRAL WOODWORKING LIMITEDactivePRESTOS CONFECTIONERY LIMITEDstrike_offSTECHROPAN LIMITEDdissolvedS.W. ENERGY CONCEPTS LIMITEDdissolvedTHE CHARCOAL KING LIMITEDdissolvedY.M.L. COACH WORKS LIMITEDstrike_offZITA DAIRIES LTDactiveΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΠΑ ΘΩΜΑactiveΔ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΣΤΑΜΑΤΗdirector—Cyprus registry
ΣΤΑΜΑΤΙΑ ΣΤΑΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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