DOSSIERS / ST.A.RO. INVESTMENTS LIMITED
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ST.A.RO. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169937 · HE169937 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ST.A.RO. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE169937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Πηγάσου, 13,, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.I.M. LTDstrike_offALONIA (YERI) PROPERTIES LIMITEDstrike_offEDENQUILL LIMITEDactiveIAN BEDFORD DEVELOPMENTS LIMITEDdissolvedJUDOCUS LIMITEDdissolvedKING GRASSOS FARMERSactiveKING KRASSOSactiveMAHD SERVICES LIMITEDstrike_offMARMEX LIMITEDdissolvedMLM WORKS 4UactiveM & P CYDRILLING LIMITEDdissolvedM.Y. ENERGYactiveM.Y. OLIVEactiveM.Y. TREEactiveNETWORKS4UactivePRACTIVEONE LIMITEDdissolvedPRISTINECLEAN CYPRUS LTDactiveSTEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedSUPERMECO LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
STEKAS & SYMEOU DEVELOPMENTS LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 2 share thisΠ. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 6 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMARMEX LIMITEDShared officer / director · 6 share thisSUPERMECO LIMITEDShared officer / director · 6 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 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
ΠΑΥΛΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΟΥΛΙΩΤΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100