DOSSIERS / STELTZIA LIMITED
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Company dossier

STELTZIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203311 · HE203311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STELTZIA LIMITED
DRCIP data.gov.cy
HE203311
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 4, Flat 403,, 1621, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E-TECH LIMITEDShared registered address · 4 share thisJAMOLIF INVESTMENTS LIMITEDShared registered address · 4 share thisWERRIBEE TRADING LIMITEDShared registered address · 4 share thisFIRMA DE PRODUCTIE SI COMERT "LACFAM" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 5 share thisRIVODELIA TRADING LIMITEDShared officer / director · 5 share thisFIRMA DE PRODUCTIE SI COMERT "MIRAL" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 5 share thisPERSPEKTIVA COMPANY, s. r. o.Shared officer / director · 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
ALEXEY LITVINOVdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100