DOSSIERS / STAMBOULI ENTERPRISES (CYPRUS) LIMITED
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STAMBOULI ENTERPRISES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-06-05
KYBE ID: HE22148 · HE22148 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STAMBOULI ENTERPRISES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE22148
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-06-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE,, Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

9 links
Shared operator — likely the same administrator
SPUTNIK V HOLDINGS LIMITEDShared registered address · 3 share thisTEJEN INVESTMENTS LIMITEDShared registered address · 3 share thisCOUNTERTRADE ENTERPRISES LIMITEDShared officer / director · 4 share thisSTAMBOULI DEVELOPMENT LIMITEDShared officer / director · 4 share thisSTAMBOULI & BITTON LIMITEDShared officer / director · 4 share thisARKARShared officer / director · 6 share thisEVANDI TRADING LIMITEDShared officer / director · 6 share thisTENEFIRE INVESTMENT LIMITEDShared officer / director · 6 share thisCAMI DEVELOPMENTS 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
ROBERT STAMBOULIdirector—Cyprus registry
ELIE GILBERT CLAUDE STAMBOULIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100