DOSSIERS / STAVNICK SERVICES LIMITED
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Company dossier

STAVNICK SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166735 · HE166735 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STAVNICK SERVICES LIMITED
DRCIP data.gov.cy
HE166735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 3,, KOTSAPAS BUILDING, BLOCK A, Floor 3, Flat 301,, 'Αγιος Νεκτάριος, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

ABADELIA INVESTMENTS LIMITEDdissolvedABBEYCREST HOLDINGS LIMITEDdissolvedADILON TRADE LIMITEDdissolvedADRINEL COMMUNICATIONS LIMITEDdissolvedANERUS INVESTMENTS LIMITEDdissolvedAPPRISE ENTERPRISES LIMITEDdissolvedAQUASOUND LIMITEDdissolvedAQULIES HOLDING LIMITEDdissolvedASMERE TRADING LIMITEDdissolvedA.S.R. ACTIVELOGIC LIMITEDdissolvedAUDIOTUNE LIMITEDdissolvedAURA-ONYX SOLUTIONactiveAURUM MEDIA SERVICES LIMITEDdissolvedAVILA CONSULTING LIMITEDdissolvedAVILA MANAGEMENT LIMITEDdissolvedBALMOKA HOLDING LIMITEDdissolvedBELUGA TRADING LIMITEDdissolvedBENTAPICTURE STUDIO LIMITEDdissolvedBERESTEIN LIMITEDstrike_offBEST GOODS ENTERPRISES LIMITEDdissolved

+247 more

Connections

9 links
Shared operator — likely the same administrator
ELIAS TSIARTAS & CO SERVICES LIMITEDShared officer / director · 2 share thisR.E.Z. ENTERPRISES LIMITEDShared officer / director · 9 share thisHOSANNA PROPERTIES LTDShared officer / director · 9 share thisLANIVIA TRADING LTDShared officer / director · 9 share thisGM RUBBER TRADING COMPANY LIMASSOL LTDShared officer / director · 9 share thisARTIFASCO LIMITEDShared officer / director · 9 share thisFORTUNIOUS INVESTMENTS LIMITEDShared officer / director · 9 share thisDECAMEX LIMITEDShared officer / director · 9 share thisDECALEX LIMITEDShared officer / director · 9 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
ΣΤΑΥΡΙΝΗ ΤΣΙΑΡΤΑdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100