DOSSIERS / PRO S.T.C. COMPANY LIMITED
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Company dossier

PRO S.T.C. COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-16
KYBE ID: HE158578 · HE158578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRO S.T.C. COMPANY LIMITED
DRCIP data.gov.cy
HE158578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
U.S.R.H. HOLDINGS LIMITEDShared registered address · 8 share thisMONTEFANO NAVIGATION LIMITEDShared registered address · 8 share thisHAIFLIGHT SHIPPING LIMITEDShared registered address · 8 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared registered address · 8 share thisCANTERGATE COMPANY LIMITEDShared registered address · 8 share thisJF RUSSIAN ESTATES LIMITEDShared registered address · 8 share thisDUGGETTCO INVESTMENTS LIMITEDShared registered address · 8 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
ΡΕΝΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100