DOSSIERS / STOLEVA LIMITED
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Company dossier

STOLEVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-16
KYBE ID: HE185656 · HE185656 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STOLEVA LIMITED
DRCIP data.gov.cy
HE185656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-16
DRCIP data.gov.cy
Λάμπουσα, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALT SPECTRUM CONSULTING LTDShared registered address · 3 share thisENGINEBOX ONE LTDShared registered address · 3 share thisASTTRAL INSURANCE BROKERS LTDShared officer / director · 4 share thisLATOKA MANAGEMENT LTDShared officer / director · 4 share thisNEXON HOLDING LTDShared officer / director · 4 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
ΒΑΛΕΝΤΙΝΑ ΛΟΥΙΖΑ ΙΒΑΝdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΛΟΥΙΖΑ ΙΒΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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