DOSSIERS / STACKS TRADING LTD
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Company dossier

STACKS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-02
KYBE ID: HE198179 · HE198179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STACKS TRADING LTD
DRCIP data.gov.cy
HE198179
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-02
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 6,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STACKS COMMUNICATIONS LTDShared officer / director · 2 share thisLECILE HOLDINGS LTDShared registered address · 5 share thisEPEXTON ESTATES LTDShared registered address · 5 share thisSTACKS DEVELOPMENTS LTDShared registered address · 5 share thisVECTACOM HOLDINGS LTDShared registered address · 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
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100