DOSSIERS / STROSSROUD CO. LTD
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Company dossier

STROSSROUD CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189727 · HE189727 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
STROSSROUD CO. LTD
DRCIP data.gov.cy
HE189727
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σταδίου, 56,, Flat 102,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_offBREST DEVELOPMENT LTDstrike_offBULTACO TRADING CO. LIMITEDstrike_offCIRCLEOFFICES LTDactiveDIVERSO NUOVO DUO LTDstrike_offDIVERSO NUOVO LTDstrike_offELHOVIA CO. LTDactiveGBD LIMITEDstrike_offGMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_offGOLRAY ENTERPRISES LTDactiveJABRIL TRADING CO. LIMITEDactiveKLIOSA LIMITEDstrike_offMATEAS LIMITEDstrike_offMOROTON ENTERPRISES LIMITEDactivePITARON LIMITEDstrike_offRIDIHACO TRADING CO. LIMITEDactiveSKARINA DEVELOPMENT LIMITEDstrike_offSPARADOS CO. LTDdissolvedTERRA-AZ LIMITEDstrike_offTOTAL PLUS LIMITEDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
SKARINA DEVELOPMENT LIMITEDShared officer / director · 3 share thisSPARADOS CO. LTDShared registered address · 7 share thisMOROTON ENTERPRISES LIMITEDShared registered address · 7 share thisGOLRAY ENTERPRISES LTDShared registered address · 7 share thisCIRCLEOFFICES LTDShared registered address · 7 share thisSKARINA DEVELOPMENT LIMITEDShared registered address · 7 share thisTOTAL PLUS SOLAR LTDShared registered address · 7 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
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100