DOSSIERS / STAMPAC TRADING CO. LIMITED
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Company dossier

STAMPAC TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-20
KYBE ID: HE20998 · HE20998 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STAMPAC TRADING CO. LIMITED
DRCIP data.gov.cy
HE20998
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-20
DRCIP data.gov.cy
Λεμεσού, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACG ACQUISITION (CYPRUS) LIMITEDdissolvedAIRLAND ENTERPRISES LIMITEDdissolvedALADDIN'S FLOWERactiveALIXX ENTERPRISES LIMITEDdissolvedARCO "ATHLETES HOUSE"activeARCO SPORTS CENTER LIMITEDactiveA.T. COMPUPARTSactiveBELIMETAL LIMITEDdissolvedBESTLAND ENTERPRISES LIMITEDdissolvedCAL PLUS ENTERPRISES LTDdissolvedCANGOS OVERSEAS LIMITEDdissolvedC.A ROMANO LIMITEDdissolvedC.E. TIRAMISU LIMITEDdissolvedCONCERN ENTERPRISES LIMITEDdissolvedDEREMIE ENTERPRISES LIMITEDdissolvedDEVICE ENTERPRISES LIMITEDdissolvedDISPEL ENTERPRISES LIMITEDdissolvedDOCTRINE ENTERPRISES LIMITEDdissolvedEXUMA LIMITEDdissolvedEYELAND ENTERPRISES LIMITEDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
C.A ROMANO LIMITEDShared registered address · 2 share thisP.T.J ADVANCE ENGINEERING SUPPORT AND SERVICES CO LTDShared officer / director · 5 share thisUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDShared officer / director · 5 share thisUNIMARSAFE ENGINEERING LIMITEDShared officer / director · 5 share thisFAMAGUSTA TRANSPORT SERVICE LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΜΑΤΑΡΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Α. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100