DOSSIERS / STADEM CO LIMITED
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Company dossier

STADEM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-02
KYBE ID: HE20842 · HE20842 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STADEM CO LIMITED
DRCIP data.gov.cy
HE20842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-02
DRCIP data.gov.cy
Αθηνών,, KOLONAKI BUILDING, Flat 21,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RELIABLE MOTOR CARS (LARNACA) LIMITEDShared officer / director · 8 share thisGABERO LIMITEDShared officer / director · 8 share thisVIENELLIA LIMITEDShared officer / director · 8 share thisSEKAL PROPERTIES LIMITEDShared officer / director · 8 share thisMANTOVANI PROPERTIES LIMITEDShared officer / director · 8 share thisPROTOBEST LIMITEDShared officer / director · 8 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΤΑΜΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STAMANI CO LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100