DOSSIERS / STALINO INVESTMENTS LTD
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Company dossier

STALINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-14
KYBE ID: HE185558 · HE185558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
STALINO INVESTMENTS LTD
DRCIP data.gov.cy
HE185558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-14
DRCIP data.gov.cy
Ερμογένους, 10,, Νέα Εκάλη, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΘΩΝ ΠΙΕΡΙΔΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisN.P. BLUE BAZZAR LIMITEDShared officer / director · 6 share thisK. & P. JAZZ CASUAL & SPORTWEAR LIMITEDShared officer / director · 6 share thisYANTEL LIMITEDShared officer / director · 6 share thisHELLENIC INVEST SRLShared officer / director · 6 share thisPIERIDES HOLDINGS PLCShared 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
ΚΥΠΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΕΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100