DOSSIERS / STOECKER HOLDINGS LIMITED
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Company dossier

STOECKER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210123 · HE210123 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
STOECKER HOLDINGS LIMITED
DRCIP data.gov.cy
HE210123
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING, Floor 7,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

7 links
Shared operator — likely the same administrator
TERRAKAPITAL LIMITEDShared registered address · 8 share thisALIGAR MANAGEMENT LIMITEDShared registered address · 8 share thisBELLVIEW HOTELS LIMITEDShared registered address · 8 share thisBIZASIA SERVICES LIMITEDShared registered address · 8 share thisBATES AUDITORS AND ACCOUNTANTS LTDShared registered address · 8 share thisTERRACAPITAL MANAGEMENT LIMITEDShared registered address · 8 share thisAMERICAN GENETICS CENTER (AGC) LTDShared registered address · 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 ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TUDER HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100