DOSSIERS / STAMAR OASIS (KENTRO TYPOU) LTD
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Company dossier

STAMAR OASIS (KENTRO TYPOU) LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-31
KYBE ID: HE183071 · HE183071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STAMAR OASIS (KENTRO TYPOU) LTD
DRCIP data.gov.cy
HE183071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-31
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS COURT,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

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

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

9 links
Shared operator — likely the same administrator
BUSINESS ECOMMERCIALS PROShared registered address · 2 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 share thisEMCOSTAR MOTORS LIMITEDShared officer / director · 9 share thisSTAMAR DISTRIBUTION SERVICES LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 share thisS.O. SUPERSHOP LIMITEDShared officer / director · 9 share thisC.C. TRAILER SOURCE LIMITEDShared officer / director · 9 share thisTIMARK MOTOR (PAPHOS) 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100