DOSSIERS / STAMBOULI DEVELOPMENT LIMITED
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Company dossier

STAMBOULI DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-27
KYBE ID: HE150729 · HE150729 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
STAMBOULI DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE150729
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

14 links
Shared operator — likely the same administrator
STAMBOULI & BITTON LIMITEDShared officer / director · 4 share thisSTAMBOULI ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 4 share thisCOUNTERTRADE ENTERPRISES LIMITEDShared officer / director · 4 share thisSALEN TRADING SERVICES LIMITEDShared officer / director · 6 share thisBEMAX LIMITEDShared officer / director · 6 share thisSTAMBOULI VIATRADING LIMITEDShared officer / director · 6 share thisDANVSL LTDShared officer / director · 6 share thisDAVID BITTON MEDIA LTDShared officer / director · 6 share thisKJ LIVE CAMS LIMITEDShared registered address · 7 share thisEXOLITE HOLDINGS LIMITEDShared registered address · 7 share thisSALEN TRADING SERVICES LIMITEDShared registered address · 7 share thisG7 SECURE (CYPRUS) LIMITEDShared registered address · 7 share thisSC SECURE & CODE LIMITEDShared registered address · 7 share thisBASDEX ΙΝVESTMENTS LIMITEDShared registered address · 7 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
ISABELLE BITTONdirector—Cyprus registry
ELIE GILBERT CLAUDE STAMBOULIsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMBOULI & BITTON LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100