DOSSIERS / STOPRA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

STOPRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180218 · HE180218 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
STOPRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE180218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
'Ελλης Λαμπέτη, 7,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
OTOKO INVESTMENT LIMITEDShared registered address · 7 share thisLAMIRO TRADING LIMITEDShared registered address · 7 share thisCRESSONA TRADING LIMITEDShared registered address · 7 share thisKARATINO TRADING LIMITEDShared registered address · 7 share thisDEPLEX LIMITEDShared registered address · 7 share thisFUARIMO HOLDING LIMITEDShared registered address · 7 share thisTEVERA INVESTMENTS LIMITEDShared officer / director · 9 share thisTARMO TRADING LIMITEDShared officer / director · 9 share thisVETRAUL HOLDINGS LIMITEDShared officer / director · 9 share thisVOUTONIA HOLDINGS LIMITEDShared officer / director · 9 share thisMARTINIKA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisQUINLAND INVESTMENTS LIMITEDShared officer / director · 9 share thisAVELINA TRADING LIMITEDShared officer / director · 9 share thisREDFLOWER ENTERPRISES 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
ΔΕΣΠΟΙΝΑ ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEVERA INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100