DOSSIERS / STEROVAX LTD
← SearchExport PDF
Company dossier

STEROVAX LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-27
KYBE ID: HE187683 · HE187683 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
STEROVAX LTD
DRCIP data.gov.cy
HE187683
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-27
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

8 links
Shared operator — likely the same administrator
HAROPI TRADING LIMITEDShared officer / director · 9 share thisLITASCO ROMANIA SRLShared officer / director · 9 share thisMELLIFLUOUS TRADING LIMITEDShared officer / director · 9 share thisINTREPRINDEREA MIXTA "ZIMBRU-FC 2000" S.R.L. (MOLDOVA-INS.VIRGINE.BRIT)Shared officer / director · 9 share thisSPECTAVIEW PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisSABIO LIMITEDShared officer / director · 9 share thisDEVENCO CONSULTANTS LIMITEDShared officer / director · 9 share thisTEAM TOTAL CONS S.R.L.Shared 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
NICOLAE CIORNIIdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100