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Company dossier

ΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212707 · HE212707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΣΤΥ.ΜΑ.ΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE212707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-21
DRCIP data.gov.cy
Λήδρας, 58,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RIZZARDI LIMITEDShared officer / director · 6 share thisN & S SYRIMIS CONTRACTS LIMITEDShared officer / director · 6 share thisSAPFORA HOLDINGS LTDShared officer / director · 6 share thisS.M.N. DIMENSIONS LIMITEDShared officer / director · 6 share thisM & N SMART AD LIMITEDShared officer / director · 11 share thisUNIVERSALDONA LIMITEDShared officer / director · 11 share thisI.P. MASTERMIND SYSTEMS LTDShared officer / director · 11 share thisG.O. CLEAR LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE CYPRUS LIMITEDShared officer / director · 11 share thisADS BY JETSET LTDShared officer / director · 11 share thisTMS MASTERMIND SYSTEMS LIMITEDShared officer / director · 11 share thisUNIVERSALDONA HOLDINGS LIMITEDShared officer / director · 11 share thisAPERITIVO JETSET LOUNGE HOLDINGS LIMITEDShared officer / director · 11 share thisSΑ 24418 SERVICES LIMITEDShared officer / director · 11 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 ΑΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΥΡΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100