DOSSIERS / STANMORACO HOLDINGS LIMITED
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Company dossier

STANMORACO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184089 · HE184089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
STANMORACO HOLDINGS LIMITED
DRCIP data.gov.cy
HE184089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Τυρνάβου, 8,, MAGDA CARISA COURT, Flat 202,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SPARKOMAGIC TRADING LIMITEDShared officer / director · 5 share thisSPARKOMAGIC TRADING LIMITEDShared registered address · 5 share thisDRECHANEL TRADING LIMITEDShared officer / director · 5 share thisZEBEDY LIMITEDShared registered address · 5 share thisDRECHANEL TRADING LIMITEDShared registered address · 5 share thisZEBEDY LIMITEDShared officer / director · 5 share thisHONEY BRIM LIMITEDShared registered address · 5 share thisSOTERIS PANAYIOTOU POPULAR HOMES LIMITEDShared officer / director · 5 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
ΣΩΤΗΡΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΑΡΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100