KYBE — See who's really behind any company

Company dossier

STERCERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-29
KYBE ID: HE213805 · HE213805 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSTERCERA LIMITED

DRCIP data.gov.cy

RegistrationHE213805

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-29

DRCIP data.gov.cy

Registered addressΑποστόλου Παύλου, 62,, Flat 101,, 8046, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

A. WATFA CONSTRUCTIONS LIMITEDdissolved CONBESCOM LIMITEDdissolved DOMOPAPHOS ESTATES LIMITEDdissolved EMERALD LION CAPITAL LTDstrike_off ESPROND HOLDINGS LIMITEDstrike_off GIAMO DEVELOPERS LIMITEDstrike_off GREEN KING TRADING CO. LIMITEDdissolved I. NICKELI LTDstrike_off K BROS - ANASTA O.E.dissolved M. ZENEDDIN PROPERTY INVESTMENTS LIMITEDstrike_off N.KH. CAVADA COFFEE & LUNCHactive N.S. VENUS LEISURE SERVICESactive ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ESPROND HOLDINGS LIMITEDShared officer / director · 2 share this EMERALD LION CAPITAL LTDShared registered address · 3 share this ESPROND HOLDINGS LIMITEDShared registered address · 3 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

Name	Role	From	Source
SHANI (YELENA) GOLDBERG	director	—	Cyprus registry
SHANI (YELENA) GOLDBERG	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100