KYBE — See who's really behind any company

Company dossier

STAMOULIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161620 · HE161620 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameSTAMOULIS LIMITED

DRCIP data.gov.cy

RegistrationHE161620

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-06

DRCIP data.gov.cy

Registered addressΑμαθούντος, 120,, NICHOLAS HOUSE, Flat 101,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ACCESS MAVENS LIMITEDactive ASYM LABS LIMITEDactive ICECREAM APPS LTDactive I. FUSION OFFICE SPACEactive INFINARIS HOLDING LTDactive LOUSEGI LIMITEDactive TAVREX LTDactive VENTROLIO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

FS CARBAZAAR LTDShared officer / director · 5 share this AL PESTO ITALIAN RESTAURANTShared officer / director · 5 share this STAMOULIS CAR RENTALS LIMITEDShared officer / director · 5 share this STRAY CATS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΛΛΑΔΑ ΣΤΑΜΟΥΛΗ	director	—	Cyprus registry
ΘΕΟΦΙΛΟΣ ΣΤΑΜΟΥΛΗΣ	director	—	Cyprus registry
ΘΕΟΦΙΛΟΣ ΣΤΑΜΟΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMOULIS CAR RENTALS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100