DOSSIERS / STAMBOULI VIATRADING LIMITED
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Company dossier

STAMBOULI VIATRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-03
KYBE ID: HE214276 · HE214276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
STAMBOULI VIATRADING LIMITED
DRCIP data.gov.cy
HE214276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-03
DRCIP data.gov.cy
Zenas Kanther, 20,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SALEN TRADING SERVICES LIMITEDShared officer / director · 6 share thisDAVID BITTON MEDIA LTDShared officer / director · 6 share thisSTAMBOULI DEVELOPMENT LIMITEDShared officer / director · 6 share thisDANVSL LTDShared officer / director · 6 share thisBEMAX LIMITEDShared officer / director · 6 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
ISABELLE BITTONdirector—Cyprus registry
ISABELLE BITTONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100