DOSSIERS / STATICOR LTD
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Company dossier

STATICOR LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-10
KYBE ID: HE215207 · HE215207 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
STATICOR LTD
DRCIP data.gov.cy
HE215207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-10
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

ABARTA INVESTMENTS LIMITEDdissolvedABSODA VENTURES LIMITEDdissolvedACTECA HOLDINGS LIMITEDdissolvedADAMAS PROPERTY INVESTMENTS LIMITEDactiveALGAMEX ROME LTDdissolvedALVITA TRADING LIMITEDstrike_offALWANA LIMITEDdissolvedAMANDCO ESTABLISHMENT LIMITEDdissolvedAMOSTRESO ENTERPRISES LIMITEDdissolvedANCHORSLIP HOLDINGS LTDdissolvedAPLYSEA HOLDINGS LIMITEDstrike_offASPERIO SHIPPING CO LIMITEDdissolvedATKEN ENTERPRISES LIMITEDdissolvedBALLA ESTABLISHMENT LIMITEDdissolvedBALSER TRADING LIMITEDdissolvedBANTER HOLDINGS LIMITEDdissolvedBARAKAT INVESTMENTS LIMITEDstrike_offBELHA HOLDINGS LIMITEDdissolvedBENIUS TRADING LIMITEDdissolvedBENSIS TRADING LIMITEDstrike_off

+194 more

Connections

5 links
Shared operator — likely the same administrator
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisDECENT CAFE LTDShared officer / director · 6 share thisTCOB INVESTMENTS LTDShared officer / director · 6 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 6 share thisMALAGMA INVESTMENTS 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
ΕΛΕΝΗ ΜΑΥΡΟΜΑΤΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100