DOSSIERS / S.S. STOCKS PRO LIMITED
← SearchExport PDF
Company dossier

S.S. STOCKS PRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-14
KYBE ID: HE201885 · HE201885 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.S. STOCKS PRO LIMITED
DRCIP data.gov.cy
HE201885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-14
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT,, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AESERA SOFTWARE LTDShared officer / director · 9 share thisMARIA PLATI INSURANCE CONSULTANTS LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΕΣΚΑΦΩΝ ΚΑΙ ΜΕΤΑΦΟΡΩΝ ΜΙΧΑΗΛ & ΠΑΠΑΔΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 9 share thisASUSPLUS AUDITORS AND TAX CONSULTANTS LTDShared officer / director · 9 share thisA.S. AEGEAN SUEZ LTDShared officer / director · 9 share thisASUSPLUS BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisTELIKI TECHNOLOGIA 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
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100