DOSSIERS / Κ.Μ. ΣΤΡΑΤΗ ΛΤΔ
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Company dossier

Κ.Μ. ΣΤΡΑΤΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-10-15
KYBE ID: HE210250 · HE210250 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
Κ.Μ. ΣΤΡΑΤΗ ΛΤΔ
DRCIP data.gov.cy
HE210250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-15
DRCIP data.gov.cy
Ψαρών, 16,, 'Αγιος Παύλος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΒΙΒΛΙΟΠΩΛΕΙΟ ΕΛΕΥΣΙΣShared registered address · 2 share thisZARCO FURNITURE GALLERIES CO. LTDShared officer / director · 6 share thisZARCO FURNISHINGS LIMITEDShared officer / director · 6 share thisCOXAN ENTERPRISES LIMITEDShared officer / director · 6 share thisSTRA-CO INSURANCE AGENCIES LIMITEDShared officer / director · 6 share thisTARGET ESTATES LIMITEDShared officer / director · 6 share thisΧΕΙΡΟΠΟΙΗΤΑ ΑΝΤΙΚΕΙΜΕΝΑ "ΤΟ ΚΟΥΤΙ"Shared officer / director · 8 share thisS.M. STRATIS LOGISTICS LTDShared officer / director · 8 share thisCHR. & S. CLEARING SERVICES LIMITEDShared officer / director · 8 share thisRODINOS WINERY LTDShared officer / director · 8 share thisSCHOLASTIC LEARNING INSTITUTE LTDShared officer / director · 8 share thisΜ.Τ. ΤΕΧΝΗ ΚΑΙ ΙΣΤΟΡΙΑShared officer / director · 8 share thisSMS GLOBAL LOGISTICS LTDShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΡΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΤΡΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100