DOSSIERS / STVATS LIMITED
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Company dossier

STVATS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162661 · HE162661 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
STVATS LIMITED
DRCIP data.gov.cy
HE162661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILDING, Floor 1, Flat 102,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

8 links
Shared operator — likely the same administrator
MAPEX TRADING LIMITEDShared officer / director · 4 share thisFABERGATE LIMITEDShared officer / director · 4 share thisARESIA ENTERPRISES COMPANY LIMITEDShared officer / director · 4 share thisFERQOUS HOLDINGS LIMITEDShared registered address · 6 share thisSG-HOLD CO LIMITEDShared registered address · 6 share thisCLONCURRY INVESTMENTS LIMITEDShared registered address · 6 share thisDERLEKO INVESTMENTS LIMITEDShared registered address · 6 share thisCASTELLUM MARKETING LIMITEDShared registered address · 6 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
ALITA YEGHOYANdirector—Cyprus registry
ALITA YEGHOYANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (stvats.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score37/100