DOSSIERS / STUFEM OPERATIONS LIMITED
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Company dossier

STUFEM OPERATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171285 · HE171285 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
STUFEM OPERATIONS LIMITED
DRCIP data.gov.cy
HE171285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
Στασικράτους, 29,, SAMICO BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

333 HOLDINGS LTDstrike_offAGUA RAY LIMITEDdissolvedALNILAN TRADING LIMITEDdissolvedALTIMORO CONSULTANTS LIMITEDdissolvedBAUZIP LIMITEDdissolvedBERTOCO HOLDINGS LTDdissolvedBG - FASHION HOLDING LIMITEDdissolvedBITHYNIA CONSULTANTS LIMITEDdissolvedBRIGHT REAL EQUIPMENT PARTNERS LTDstrike_offCERNNUNOS LIMITEDdissolvedCOSAVOP CONSULTANTS LIMITEDdissolvedCREATION - C LTDdissolvedCRUENTUS TRADING LIMITEDdissolvedCWB GREEN ENERGY GROUP LTDdissolvedDAROVZO TRADING LIMITEDdissolvedDE ARK PREMIUM TRADING CORP. LTDstrike_offDE EVEREST CAPITAL INVESTMENT (CYPRUS) LTDstrike_offDERVENI TRADING LIMITEDdissolvedDIMAI TRADING LIMITEDdissolvedDOULCH LTDdissolved

+78 more

Connections

10 links
Shared operator — likely the same administrator
MARVIO LIMITEDShared registered address · 3 share thisCWB GREEN ENERGY GROUP LTDShared registered address · 3 share thisN.P.M. JUST WOK IN A BOX (LATSIA) LTDShared officer / director · 9 share thisONBRDLY MEDIA LTDShared officer / director · 9 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ "ΑΤΛΑΝΤΕΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisS & PH PHILIPPOU LIMITEDShared officer / director · 9 share thisC.PH. SHINNING CAR POLISH CENTER LTDShared officer / director · 9 share thisVOLORO LTDShared officer / director · 9 share thisN PH TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisFILIPPOOLSShared 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
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
E.P. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100