DOSSIERS / STAGAZE INVESTMENTS LIMITED
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Company dossier

STAGAZE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217977 · HE217977 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
STAGAZE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE217977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

4 links
Shared operator — likely the same administrator
GOLDBRIDGE INVESTMENTS LIMITEDShared officer / director · 5 share thisAFRISIA INVESTMENTS LIMITEDShared officer / director · 5 share thisALTOLIA INVESTMENTS LIMITEDShared officer / director · 5 share thisFAIRSIDE HOLDINGS LIMITEDShared officer / director · 5 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
ILIE TRUICAdirector—Cyprus registry
ILIE TRUICAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFRISIA INVESTMENTS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100