KYBE — See who's really behind any company

Company dossier

CAVO STAMATINA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219908 · HE219908 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCAVO STAMATINA LTD

DRCIP data.gov.cy

RegistrationHE219908

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΦιλίνας, 10,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔShared registered address · 2 share this SUN PAISIOS LUNA PAZAR LIMITEDShared officer / director · 2 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
ΣΤΑΜΑΤΟΥΛΑ ΓΕΡΙΜΟΥ	director	—	Cyprus registry
ΣΤΑΜΑΤΟΥΛΑ ΓΕΡΙΜΟΥ	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