DOSSIERS / ΣΤΟΜΙΘΩ LIMITED
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Company dossier

ΣΤΟΜΙΘΩ LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-09
KYBE ID: HE20899 · HE20899 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΣΤΟΜΙΘΩ LIMITED
DRCIP data.gov.cy
HE20899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-09
DRCIP data.gov.cy
Κάνιγγος, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedESTELLA BLINDS LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
GOLD MARIAN SHIPPING LIMITEDShared officer / director · 5 share thisT & Y RESTAURANT LIMITEDShared officer / director · 5 share thisD. THOMAS & SON LIMITEDShared officer / director · 5 share thisTIP-TOP AUTO BODY & PAINT LIMITEDShared officer / director · 5 share thisCYSTAR CONSULTANTS LIMITEDShared registered address · 6 share thisESTELLA BLINDS LIMITEDShared registered address · 6 share thisC. A. GENERAL INVESTIGATIONS LIMITEDShared registered address · 6 share thisΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΜΠΟΥΤΙΚ ΒΡΟΥΤΣΑΣ ΛΙΜΙΤΕΔShared registered address · 6 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
ΘΩΜΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Κ. ΦΩΤΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100