DOSSIERS / ΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1945-07-16
KYBE ID: HE200 · HE200 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
ΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1945-07-16
DRCIP data.gov.cy
'Ηρας, 22,, Flat 9-10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCONDOMINIUMS DEVELOPMENT LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolved

+17 more

Connections

15 links
Shared operator — likely the same administrator
SEBERTO LIMITEDShared officer / director · 4 share thisALEMI LIMITEDShared officer / director · 4 share thisNEFO ANALYTICS AND CONSULTING LTDShared officer / director · 4 share thisCONDOMINIUMS DEVELOPMENT LIMITEDShared registered address · 5 share thisE.G. FOODSTUFFS LIMITEDShared registered address · 5 share thisY & M STAVRINIDES HOLDINGS LIMITEDShared registered address · 5 share thisTHE BY-TRADIA INDUSTRIES LIMITEDShared registered address · 5 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONSShared officer / director · 9 share thisEEKSERA LTDShared officer / director · 9 share thisGESOLAR CYPRUS LTDShared officer / director · 9 share thisWONDERSPACE LTDShared officer / director · 9 share thisC&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisBUILDEXCELL LIMITEDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100